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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BSI INTERNATIONAL PRIVATE BANKING S.A.M

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (276)

Role Incorporation Jurisdiction Status Data From
KIRKLAND TRADING GROUP INC. Intermediary 06-APR-2001 British Virgin Islands Defaulted Panama Papers
SOUTHLIM INTERNATIONAL CORPORATION Intermediary 14-JUL-1998 British Virgin Islands Dissolved Panama Papers
LERON MARKETING LTD. Intermediary 30-NOV-1999 British Virgin Islands Dissolved Panama Papers
HIAWATHA FINANCE LIMITED Intermediary 06-APR-2001 British Virgin Islands Defaulted Panama Papers
WOODRIDGE PROPERTIES GROUP LTD. Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
COTTAGE GROUP S.A. Intermediary 04-MAR-1999 British Virgin Islands Dissolved Panama Papers
XANOSA INVESTMENTS S.A. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
MANTAR CAPITAL LIMITED Intermediary 09-APR-2001 British Virgin Islands Defaulted Panama Papers
CAMIKAN MANAGEMENT CORP. Intermediary 06-APR-2001 British Virgin Islands Defaulted Panama Papers
XERALO INTERNATIONAL S.A. Intermediary 07-DEC-2001 British Virgin Islands Defaulted Panama Papers
OPEN FINANCE GROUP INC. Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
UNIREC MANAGEMENT LIMITED Intermediary 02-JUN-1998 British Virgin Islands Defaulted Panama Papers
MASREIGH INTERNATIONAL INC. Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
TENFLOR INVESTMENTS LTD. Intermediary 07-JUL-1993 British Virgin Islands Dissolved Panama Papers
MERVIN ASSOCIATES INC. Intermediary 13-SEP-2002 British Virgin Islands Defaulted Panama Papers
TEMPRA FINANCE CORPORATION Intermediary 18-DEC-1995 British Virgin Islands Defaulted Panama Papers
GADU LIMITED Intermediary 13-MAY-1997 British Virgin Islands Defaulted Panama Papers
OVERSEAS INVEST HOLDING S.A. Intermediary 26-FEB-2002 British Virgin Islands Defaulted Panama Papers
DARWIN CONSULTANTS CORP. Intermediary 07-SEP-2000 British Virgin Islands Defaulted Panama Papers
WAPLE ENGINEERING LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more