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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PAVERA

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
KSANMARINE CORP. Intermediary 14-APR-1998 Panama Defaulted Panama Papers
BILLOT COMPANY LTD. Intermediary 30-OCT-1998 Niue Defaulted Panama Papers
LAURA HOLDING INC. Intermediary 28-JAN-1997 Niue Defaulted Panama Papers
CAMBERWELL BUSINESS MANAGEMENT CORPORATION Intermediary 17-NOV-1998 British Virgin Islands Defaulted Panama Papers
NEW ZEALAND WOOD CORP. Intermediary 10-JUL-1998 Niue Defaulted Panama Papers
REGAL CAPITAL AND RESERVES S.A. Intermediary 05-AUG-1997 Panama Defaulted Panama Papers
UNIVEK INTERNATIONAL CORP. Intermediary 16-FEB-2001 British Virgin Islands Defaulted Panama Papers
KENTON LANE WORLDWIDE LIMITED Intermediary 22-APR-1997 British Virgin Islands Defaulted Panama Papers
PAVERA CORP. Intermediary 03-JAN-2000 Niue Defaulted Panama Papers
MATRIX SYSTEMS CORP. Intermediary 05-APR-2000 Niue Defaulted Panama Papers
STAGHORN LIMITED Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
BRONDY INTERNATIONAL CO. Intermediary 28-JAN-1997 Niue Defaulted Panama Papers
AMIDA LAND CORPORATION Intermediary 13-JAN-2000 Niue Defaulted Panama Papers
WINE TRADE CORP. Intermediary 22-FEB-2000 Niue Defaulted Panama Papers
BALTIC CROWN CORP. Intermediary 07-JUN-1999 Niue Defaulted Panama Papers
DELICA CORP. Intermediary 09-MAR-1998 Niue Defaulted Panama Papers
BALTIC BUILDING AND DEVELOPMENT LTD. Intermediary 14-JAN-2000 Niue Defaulted Panama Papers
AMBO TRADING CORP. Intermediary 19-FEB-1999 Niue Defaulted Panama Papers
MERLANGUS LTD. Intermediary 18-NOV-1997 Niue Defaulted Panama Papers
RANSOM CORPORATION Intermediary 28-JAN-1997 Niue 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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