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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

(GENEVA CLIENT) NOTTER MEGEVAND & ASSOCIES

The Panama Papers data is current through 2015
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Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
WESTEX MANAGEMENT CORP. Intermediary 06-JUN-2005 Panama Defaulted Panama Papers
BALIAN FOUNDATION Intermediary 26-DEC-2013 Panama Active Panama Papers
GREENCLIFFE CONSULTING INC. Intermediary 06-JUL-2007 Panama Dissolved Panama Papers
ETERNAL LANE HOLDINGS S.A. Intermediary 10-MAR-2005 Panama Defaulted Panama Papers
JERSEY GLOBAL CORP. Intermediary 15-JUL-2005 Panama Dissolved Panama Papers
BLAIRFIELD ASSOCIATES LTD. Intermediary 20-AUG-2012 British Virgin Islands Changed agent Panama Papers
RODALE SERVICES S.A. Intermediary 17-NOV-2005 Panama Defaulted Panama Papers
KRONOS HOLDINGS GROUP S.A. Intermediary 24-NOV-2009 Panama Changed agent Panama Papers
REMUS ASSOCIATES CORPORATION Intermediary 11-SEP-2012 Panama Dissolved Panama Papers
HIGHLAND INTERNATIONAL GROUP CORP. Intermediary 18-NOV-2013 Panama Active Panama Papers
ADPLAN MARKETING CORPORATION Intermediary 22-AUG-2012 Panama Dissolved Panama Papers
YARDLEY DEVELOPMENT S.A. Intermediary 03-OCT-2012 Panama Dissolved Panama Papers
MAHONIA ASSOCIATES S.A. Intermediary 03-OCT-2012 Panama Dissolved Panama Papers
FICOVA ASSOCIATES S.A. Intermediary 18-APR-2005 Panama Dissolved Panama Papers
OYSTER ENTERPRISES TRADE CORPORATION Intermediary 15-APR-2005 Panama Dissolved Panama Papers
BULSTEN HOLDING S.A. Intermediary 06-JUL-2009 Panama Active Panama Papers
AMSTEL SECURITIES CORP. Intermediary 26-JAN-2009 Panama Resigned as agent Panama Papers
NEBO ENGINEERING GROUP INC. Intermediary 22-APR-2008 Panama Defaulted Panama Papers
TATRON SERVICES CORPORATION Intermediary 04-JAN-2006 Panama Defaulted Panama Papers
VALIANT INTERNATIONAL HOLDINGS S.A. Intermediary 28-JUN-2005 Panama Dissolved 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