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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VESMARK OY

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
GLOBAL INVEST LTD. Intermediary 23-SEP-1996 Bahamas Defaulted Panama Papers
CRAW HOLDINGS LTD. Intermediary 08-NOV-1996 Bahamas Defaulted Panama Papers
FRANKE CORPORATION Intermediary 28-OCT-1996 Bahamas Defaulted Panama Papers
CONVOSS LTD. Intermediary 16-OCT-1996 Bahamas Defaulted Panama Papers
TOREK LTD. Intermediary 16-JAN-1998 Bahamas Defaulted Panama Papers
FEMIR LTD. Intermediary 18-JUN-1997 Bahamas Defaulted Panama Papers
SIGN LTD. Intermediary 16-SEP-1996 Bahamas Defaulted Panama Papers
INTERBET OY LTD. Intermediary 24-SEP-1997 Bahamas Defaulted Panama Papers
CORDA CORPORATION Intermediary 28-OCT-1996 Bahamas Defaulted Panama Papers
TITRA LTD. Intermediary 07-MAY-1997 Bahamas Defaulted Panama Papers
UMA LTD. Intermediary 16-OCT-1995 Bahamas Defaulted Panama Papers
PANACEA TRADING LTD. Intermediary 09-SEP-1995 Bahamas Defaulted Panama Papers
TARGA LTD. Intermediary 07-MAY-1997 Bahamas Defaulted Panama Papers
HUGIN & MUNIN LTD. Intermediary 05-FEB-1996 Bahamas Defaulted Panama Papers
SVT-OSA OY LTD. Intermediary 12-FEB-1997 Bahamas Defaulted Panama Papers
MARINE SUPPLY LTD. Intermediary 07-JUL-1997 Bahamas Defaulted Panama Papers
SASCO LTD. Intermediary 02-OCT-1996 Bahamas Defaulted Panama Papers
TPK PRODUCTION LTD. Intermediary 16-OCT-1995 Bahamas Defaulted Panama Papers
EKSO CORPORATION Intermediary 16-OCT-1995 Bahamas Defaulted Panama Papers
ARIES PARTNERS LTD. Intermediary 05-FEB-1996 Bahamas Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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