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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BAUER & ALBISETTI (GENEVA)

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 (56)

Role Incorporation Jurisdiction Status Data From
SIGMA CAPITAL MANAGEMENT INC. Intermediary 26-SEP-1996 British Virgin Islands Defaulted Panama Papers
CARNEGIE ADVISORY GROUP LTD. Intermediary 27-MAR-1996 British Virgin Islands Defaulted Panama Papers
ECOVA TRADING S.A. Intermediary 07-NOV-1995 British Virgin Islands Defaulted Panama Papers
ESCO S.A. Intermediary 11-FEB-1998 British Virgin Islands Defaulted Panama Papers
ADDISON DESIGN LIMITED INC. Intermediary 14-JUL-1993 Panama Defaulted Panama Papers
CORWIN ENTERPRISES LIMITED Intermediary 02-JUL-1996 British Virgin Islands Defaulted Panama Papers
SOUTH FINLEY INVESTMENTS LIMITED Intermediary 12-JUN-1995 British Virgin Islands Defaulted Panama Papers
ONAKO TRADING LTD. Intermediary 16-NOV-1995 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL NETWORKING CONSULTANTS LIMITED Intermediary 18-SEP-1996 British Virgin Islands Defaulted Panama Papers
LAKEDALE INVESTMENTS LIMITED Intermediary 26-SEP-1997 Niue Defaulted Panama Papers
HEALTHCARE CORPORATION Intermediary 27-MAR-1998 Niue Defaulted Panama Papers
ACTINI MIDDLE EAST CORPORATION Intermediary 16-APR-1998 Niue Defaulted Panama Papers
DAROLA S.P.A. Intermediary 22-SEP-1997 Niue Defaulted Panama Papers
RUSNEFTEPROM LTD. Intermediary 10-DEC-1997 Niue Defaulted Panama Papers
TRIDENT FINCONSULT LTD. Intermediary 23-APR-1998 Niue Defaulted Panama Papers
POPULAR CAPITAL RESERVE CORPORATION Intermediary 12-OCT-1993 Panama Defaulted Panama Papers
PROINSA MANAGEMENT CORP. Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
ELCORT INVESTMENTS LTD. Intermediary 27-SEP-1993 British Virgin Islands Defaulted Panama Papers
NOZAKI INTERNATIONAL CORPORATION Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
INESCO TECHNOLOGIES LIMITED Intermediary 28-OCT-1996 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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