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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STOKORS S.A.

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

Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
COMPAGNIE D'EXPORTATIONS ET D'IMPORTATIONS INT/S S.A. Intermediary 09-MAR-1992 Panama Defaulted Panama Papers
KETTON INVESTMENTS INC. Intermediary 31-DEC-1996 Panama Dissolved Panama Papers
EAGLE ASSOCIATED INTERNATIONAL CORP. Intermediary 12-MAY-1982 Panama Defaulted Panama Papers
UNIVERSAL INTERNATIONAL FOUNDATION Intermediary 22-SEP-2005 Panama Defaulted Panama Papers
NIZAM COMPANY S.A. Intermediary 25-MAY-2006 Panama Active Panama Papers
NEW LIFE INVESTMENTS HOLDINGS S.A. Intermediary 09-MAR-2007 Panama Defaulted Panama Papers
ALBATROS FINANCE SERVICES S.A. Intermediary 31-JAN-2007 Panama Active Panama Papers
BRICK OVERSEAS CORPORATION Intermediary 04-SEP-2013 Panama Active Panama Papers
REDWOOD CAPITAL GROUP S.A. Intermediary 16-JUL-2008 Panama Active Panama Papers
B2B PARTNERS S.A. Intermediary 25-MAY-2011 Panama Resigned as agent Panama Papers
BURBROOKE INTERNATIONAL S.A. Intermediary 27-MAY-2009 Panama Defaulted Panama Papers
DURHAM GLOBAL CORPORATION Intermediary 21-MAY-2014 Panama Active Panama Papers
KMA ARTIST S.A. Intermediary 01-AUG-2005 Panama Defaulted Panama Papers
SAVITEX INC. Intermediary 02-MAY-1996 Panama Defaulted Panama Papers
TEHILA GROUP S.A. Intermediary 19-MAR-2009 Panama Active Panama Papers
NESHAMA GROUP S.A. Intermediary 19-MAR-2009 Panama Active Panama Papers
Bamboo Art Fund S.A. Intermediary 20-JUL-2012 Panama Defaulted Panama Papers
CANTAIL TECHNICAL INC. Intermediary 10-MAR-2005 British Virgin Islands Defaulted Panama Papers
PANDA INVESTMENTS GROUP S.A. Intermediary 09-MAR-2007 Panama Defaulted Panama Papers
SEV TRADING S.A. Intermediary 11-DEC-2006 Panama Dissolved 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