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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(GENEVA CLIENT) BANQUE LOMBARD ODIER & CIE.

The Panama Papers data is current through 2015
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
SANTAQ INTERNATIONAL S.A. Intermediary 06-MAR-1987 Panama Active Panama Papers
FRITHVILLE PROPERTIES INC. Intermediary 17-JUN-1986 Panama Active Panama Papers
RYMER MANAGEMENT S.A. Intermediary 26-MAR-2009 Panama Dissolved Panama Papers
CERF HOLDING CORPORATION Intermediary 07-DEC-2011 British Virgin Islands Active Panama Papers
RHODES CONTRACTING CORP. Intermediary 01-FEB-2012 Panama Active Panama Papers
Tak Services Assets Limited Intermediary 07-DEC-2007 British Virgin Islands Defaulted Panama Papers
Skychase Limited Intermediary 27-JUN-2006 British Virgin Islands Active Panama Papers
KEETOL ASSET MANAGEMENT S.A. Intermediary 03-JAN-2011 Panama Active Panama Papers
SOFIMA INTERNATIONAL CORP. Intermediary 21-OCT-2009 Panama Defaulted Panama Papers
LAKEHEAD FINANCE INC. Intermediary 09-JUL-2009 Panama Defaulted Panama Papers
HELENA INVESTMENTS SERVICES INC. Intermediary 21-OCT-2009 Panama Defaulted Panama Papers
TARCONA HOLDING INC. Intermediary 27-MAY-2009 Panama Dissolved Panama Papers
POLD SERVICES INC. Intermediary 07-MAY-2007 Panama Active Panama Papers
JIAN INVESTMENT S.A. Intermediary 03-JAN-2008 Panama Dissolved Panama Papers
GLENWILLOW PROPERTY S.A. Intermediary 14-MAY-2010 Panama Active Panama Papers
QUINLAN ASSOCIATES LTD. Intermediary 20-MAY-2004 British Virgin Islands Active Panama Papers
CLAYWORTH OVERSEAS GROUP LTD. Intermediary 30-MAR-2004 British Virgin Islands Active Panama Papers
SHAYNE SERVICES LIMITED Intermediary 04-JAN-2000 British Virgin Islands 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