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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHILLE, FELIX

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

Connections:

Linkurious and Neo4j

Entity (18)

Role Incorporation Jurisdiction Status Data From
REALPRO INC. Intermediary 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
WHITE TOWN FINANCE CORP. Intermediary 25-SEP-1996 British Virgin Islands Defaulted Panama Papers
IRWIN FINANCE LTD. Intermediary 21-MAR-1994 British Virgin Islands Defaulted Panama Papers
BLUE HOUSE PROPERTIES LIMITED Intermediary 20-JAN-1998 British Virgin Islands Defaulted Panama Papers
MEREDA REAL ESTATE S.A. Intermediary 12-MAR-1998 British Virgin Islands Defaulted Panama Papers
BACOL INTERNATIONAL S.A. Intermediary 04-MAY-1998 British Virgin Islands Defaulted Panama Papers
THE INDEPENDENT FINANCIAL GROUP INC. Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
CONDAL FINANCE LTD. Intermediary 25-MAR-1992 British Virgin Islands Defaulted Panama Papers
ARAMIS ENTERPRISES LTD. Intermediary 22-MAY-2007 British Virgin Islands Active Panama Papers
DRINAL S.A. Intermediary 10-NOV-2006 British Virgin Islands Defaulted Panama Papers
KERNUN MANAGEMENT S.A. Intermediary 05-MAY-2006 British Virgin Islands Active Panama Papers
BARGERA INVESTMENTS LIMITED Intermediary 10-NOV-2006 British Virgin Islands Active Panama Papers
LAKETON VENTURES S.A. Intermediary 26-OCT-2004 British Virgin Islands Defaulted Panama Papers
EASTSIDE VENTURES COMPANY LTD. Intermediary 23-JAN-1997 British Virgin Islands Defaulted Panama Papers
FELCRI INTERNATIONAL S.A. Intermediary 25-FEB-2000 British Virgin Islands Active Panama Papers
LARRISTON ADVISORY GROUP INC. Intermediary 20-MAR-1998 British Virgin Islands Active Panama Papers
SYNTHESIS FINANCE CORP. Intermediary 29-APR-1996 British Virgin Islands Active Panama Papers
DELTA FINANCE LTD. Intermediary 02-JAN-1991 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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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