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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CANONICA VALTICOS & ASSOCIÉS

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
WILLARS HOLDINGS INC. Intermediary 21-SEP-1999 British Virgin Islands Defaulted Panama Papers
PANTHEON CONSULTANTS LIMITED Intermediary 17-JUL-2002 British Virgin Islands Defaulted Panama Papers
MATTHEWS INVESTMENTS INC. Intermediary 01-NOV-2002 British Virgin Islands Defaulted Panama Papers
SAVANNAH GROUP INVESTMENTS INC. Intermediary 01-NOV-2002 British Virgin Islands Defaulted Panama Papers
MOORGATE TOP INVESTMENTS INC. Intermediary 01-NOV-2002 British Virgin Islands Defaulted Panama Papers
HASEGAWA INVESTMENTS INC. Intermediary 01-NOV-2002 British Virgin Islands Defaulted Panama Papers
LARGER ASSET MANAGEMENT S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
LAGO ASSET MANAGEMENT S.A. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
VERSATA INVESTMENT CORPORATION Intermediary 15-AUG-2000 Bahamas Defaulted Panama Papers
AMALEN INVESTMENTS S.A. Intermediary 31-MAY-1999 Bahamas Defaulted Panama Papers
AGEM HOLDINGS INC. Intermediary 05-MAR-1999 Bahamas Defaulted Panama Papers
MESSINGER TRADING CORP. Intermediary 17-APR-1996 Bahamas Defaulted Panama Papers
NEILSON CAPITAL INC. Intermediary 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
TENCLEM ASSOCIATES CORP. Intermediary 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
THRILL BAY INVESTMENTS LTD. Intermediary 29-OCT-2002 British Virgin Islands Defaulted Panama Papers
FIRST RESOURCES CORPORATION Intermediary 04-JUL-1996 Bahamas Defaulted Panama Papers
FINANCIAL TRAD LTD. Intermediary 26-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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