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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ACE "ADVISE & CORPORATE ENGINEERING" INTERNATIONAL S.A.

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (102)

Role Incorporation Jurisdiction Status Data From
RAMBLER HOLDINGS CORP. Intermediary 14-MAY-2002 Panama Dissolved Panama Papers
SHE/SPANISH HERITAGE S.A. Intermediary 11-APR-1988 Panama Changed agent Panama Papers
CASO HOLDINGS INVESTMENTS, S.A. Intermediary 20-DEC-1983 Panama Inactivated Panama Papers
LANDAURA LTD. Intermediary 04-JUN-1982 Panama Dissolved Panama Papers
BRADCO HOLDINGS, S.A. Intermediary 27-OCT-1983 Panama Defaulted Panama Papers
MORMANT S.A. Intermediary 21-DEC-1981 Panama Defaulted Panama Papers
MAQUEVI INC. Intermediary 31-OCT-1979 Panama Defaulted Panama Papers
CALENOR INVESTMENTS, INC. Intermediary 08-SEP-1983 Panama Dissolved Panama Papers
ADDINGTON SECURITIES INC. Intermediary 27-MAY-1986 Panama Inactivated Panama Papers
HUTA HOLDINGS S.A. Intermediary 12-DEC-1986 Panama Dissolved Panama Papers
TRISTRAM TOWERS INC. Intermediary 02-OCT-1981 Panama Dissolved Panama Papers
GENESIS TRADING CORP. Intermediary 10-MAY-1985 Panama Active Panama Papers
AUDLEY HOLDING AND SERVICES, INC. Intermediary 20-MAR-1985 Panama Dissolved Panama Papers
NOE INTERNATIONAL INC. Intermediary 20-AUG-1987 Panama Defaulted Panama Papers
CENTURION MANAGEMENT CORPORATION Intermediary 17-MAY-1993 Panama Changed agent Panama Papers
MIDCONSULT TRADING INC. Intermediary 02-SEP-1980 Panama Dissolved Panama Papers
SUFFOLK PRINTING COMPANY INC. Intermediary 20-SEP-1989 Panama Dissolved Panama Papers
LOMAN PROPERTIES S.A. Intermediary 15-DEC-1992 Panama Changed agent Panama Papers
PACHYDERM INC. Intermediary 25-JUN-1981 Panama Dissolved Panama Papers
ROTHWELL EQUITIES INC. Intermediary 18-NOV-1987 Panama Changed agent 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