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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANDBANC GRUP AGRICOL REIG

The Panama Papers data is current through 2015
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Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
HIGH FINANCING INC. Intermediary 02-DEC-1997 Niue Relocated in new jurisdiction Panama Papers
HIGH FINANCING INC. Intermediary 13-JUL-2006 Samoa Active Panama Papers
DASA IMPORT-EXPORT GmbH Intermediary 29-OCT-1999 Niue Relocated in new jurisdiction Panama Papers
MARETAN INVESTMENTS CORP. Intermediary 02-DEC-2004 British Virgin Islands Defaulted Panama Papers
PREMARETAN INVESTMENTS CORP. Intermediary 02-DEC-2004 British Virgin Islands Defaulted Panama Papers
MERONS MARKETING LTD. Intermediary 02-DEC-2004 British Virgin Islands Defaulted Panama Papers
CRAVASANT CONSULT CORP. Intermediary 12-NOV-2004 British Virgin Islands Defaulted Panama Papers
OLIVAT TRADING CORP. Intermediary 02-DEC-2004 British Virgin Islands Defaulted Panama Papers
IEP S.A. Intermediary 08-NOV-1995 Niue Relocated in new jurisdiction Panama Papers
INTERNATIONAL RACE PUBLICITY LTD. Intermediary 05-JUN-2006 Samoa Defaulted Panama Papers
DASA IMPORT-EXPORT GMBH Intermediary 07-JUN-2006 Samoa Defaulted Panama Papers
HF CAPITAL RISK INC. Intermediary 06-SEP-1999 Niue Relocated in new jurisdiction Panama Papers
INTERNATIONAL RACE PUBLICITY LTD. Intermediary 02-FEB-1996 Niue Relocated in new jurisdiction Panama Papers
IEP S.A. Intermediary 05-JUN-2006 Samoa Active Panama Papers
HF CAPITAL RISK INC. Intermediary 05-JUN-2006 Samoa Defaulted Panama Papers
GORGOD INVESTMENTS LTD. Intermediary 31-MAY-2006 Samoa Active Panama Papers
WESTERYNNEN INVESTMENTS LTD. Intermediary 31-MAY-2006 Samoa Active 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