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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LORENZI, SERGIO R.

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
ALTINIA S.A. Intermediary 28-FEB-1997 Panama Defaulted Panama Papers
JEROME GROUP INC. Intermediary 26-APR-2005 Panama Defaulted Panama Papers
SCIMITAR GROUP S.A. Intermediary 11-APR-2012 British Virgin Islands Defaulted Panama Papers
WEMBLEY MANAGEMENT CORP. Intermediary 10-FEB-2012 Panama Defaulted Panama Papers
RONATOR HOLDING CORP. Intermediary 07-JUL-2010 Panama Defaulted Panama Papers
LIBERTAS CAPITAL LLC. Intermediary 06-MAR-2006 Seychelles Defaulted Panama Papers
UNICORN GROUP INVEST INC. Intermediary 14-JAN-2004 Panama Inactivated Panama Papers
MIMOSA 21 S.A. Intermediary 09-OCT-2009 Panama Defaulted Panama Papers
GICO - GLOBAL INVESTMENT COMPANY S.A. Intermediary 11-NOV-2008 Panama Defaulted Panama Papers
SCIMITAR GROUP S.A. Intermediary 13-NOV-2008 Panama Defaulted Panama Papers
OPUS DOMINI S.A. Intermediary 08-JAN-2008 Panama Defaulted Panama Papers
CHANTELLE FASHION S.A. Intermediary 11-APR-2008 Panama Defaulted Panama Papers
MONETARIA INVEST S.A. Intermediary 30-MAY-2005 Panama Defaulted Panama Papers
RITOLLI S.A. Intermediary 28-APR-2005 Panama Resigned as agent Panama Papers
NUMERARIA LIMITADA S.A. Intermediary 04-MAR-2005 Panama Defaulted Panama Papers
SESTERTIUS S.A. Intermediary 06-APR-2005 Panama Resigned as agent Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

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