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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

F.G.P. (LUXEMBOURG) S.A.

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
HIGHLAND FINANCE S.A. Intermediary 02-APR-1993 Panama Defaulted Panama Papers
PROVINVESTMENTS INC. Intermediary 28-JUL-1998 Panama Defaulted Panama Papers
TATLER CORPORATION Intermediary 19-JAN-1996 Panama Defaulted Panama Papers
CYNDAR MANAGEMENT S.A. Intermediary 05-MAY-2000 Panama Defaulted Panama Papers
HILCOT S.A. Intermediary 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
VALREAL GROUP INC. Intermediary 29-JUN-1998 British Virgin Islands Defaulted Panama Papers
COLINSON TRADING LTD. Intermediary 28-SEP-1992 British Virgin Islands Defaulted Panama Papers
CARROLS PORTFOLIO ADVISORS INC. Intermediary 07-MAY-1997 Bahamas Defaulted Panama Papers
PRIMINVEST GROUP LTD. Intermediary 26-JUN-1998 Bahamas Defaulted Panama Papers
PENWOOD INTERNATIONAL FINANCE LTD. Intermediary 03-JUL-2007 British Virgin Islands Defaulted Panama Papers
JEJAINE LIMITED Intermediary 18-JUN-1999 British Virgin Islands Defaulted Panama Papers
P & O GROUP ASSETS CORP. Intermediary 23-MAR-2005 Panama Changed agent Panama Papers
CEDER INVESTMENTS CORP. Intermediary 26-JUN-1998 Bahamas Defaulted Panama Papers
ROSEMONT PROPERTY HOLDINGS CORP. Intermediary 20-APR-2005 Panama Dissolved Panama Papers
ONYX CAPITAL MANAGEMENT CORP. Intermediary 02-NOV-2004 Panama Defaulted Panama Papers
WALSEY TRADING INC. Intermediary 27-MAR-1998 Panama Defaulted Panama Papers
UNIFIED MARKETING CONCEPTS S.A. Intermediary 09-JUN-2005 Panama Defaulted Panama Papers
NEW EAST CAPITAL LTD. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
MELROSE INDUSTRIES LIMITED Intermediary 18-MAY-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