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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LUCIANA R. HADDAD HAKIM

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

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
21ST CENTURY HOLDINGS, LTD. Intermediary 19-MAR-1998 British Virgin Islands Defaulted Panama Papers
HEED FINANCE LTD. Intermediary 07-JAN-1998 British Virgin Islands Inactivated Panama Papers
HAKIM COMPANY LIMITED Intermediary 16-JUN-2008 British Virgin Islands Active Panama Papers
TODMOR GROUP LIMITED Intermediary 29-JUL-1998 British Virgin Islands Defaulted Panama Papers
CAMBRIDGE RESORTS LIMITED Intermediary 11-OCT-2001 British Virgin Islands Defaulted Panama Papers
WATER PARK CONSULTING LIMITED Intermediary 30-JUN-1998 British Virgin Islands Defaulted Panama Papers
CHESTER MESTER HOLDINGS LTD. Intermediary 27-FEB-1998 Bahamas Inactivated Panama Papers
Phoenix Technologies Global Inc. Intermediary 03-APR-2013 British Virgin Islands Active Panama Papers
Allegro International Investments Ltd. Intermediary 11-FEB-2010 British Virgin Islands Active Panama Papers
NUEVA ALEJANDRIA INTERNATIONAL INC. Intermediary 29-JUN-2011 British Virgin Islands Defaulted Panama Papers
ZYGNAL HOLDINGS S.A. Intermediary 22-SEP-2011 British Virgin Islands Active Panama Papers
MORINGS INVESTMENTS LTD. Intermediary 01-DEC-2010 British Virgin Islands Active Panama Papers
HALMORAL GROUP INC. Intermediary 04-APR-2012 British Virgin Islands Active Panama Papers
Albacore Technology Limited Intermediary 12-MAR-2009 British Virgin Islands Active Panama Papers
CHANNEL FINANCIAL GROUP LTD. Intermediary 25-SEP-1996 British Virgin Islands Active Panama Papers
Sunlight International Development Inc. Intermediary 15-JUL-2004 British Virgin Islands Active Panama Papers
HALMORAL INTERNATIONAL INC. Intermediary 28-OCT-1992 British Virgin Islands Active Panama Papers
SEA WEALTH HOLDINGS LIMITED Intermediary 15-SEP-1998 British Virgin Islands Dissolved Panama Papers
Oak Alley Holdings Inc. Intermediary 13-SEP-2000 British Virgin Islands Active Panama Papers
SERENDIPITY INTERNATIONAL HOLDINGS INC. Intermediary 12-DEC-2001 British Virgin Islands Active 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