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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SAVA MANAGEMENT SERVICES LTD

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

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
AVK Foundation Intermediary 20-MAR-2009 Panama Active Panama Papers
GRATERA FOUNDATION Intermediary 07-DEC-2009 Panama Defaulted Panama Papers
PREVIA HOLDING CORPORATION Intermediary 23-JUL-2001 Seychelles Defaulted Panama Papers
CORONA GROUP FOUNDATION Intermediary 19-FEB-2011 Panama Defaulted Panama Papers
MACHELECTROIMPEX LTD. Intermediary 18-FEB-2003 Seychelles Defaulted Panama Papers
SOVPYD ENTERPRISE LTD Intermediary 21-OCT-2002 Seychelles Defaulted Panama Papers
NET4TRADING LTD Intermediary 28-NOV-2005 British Virgin Islands Defaulted Panama Papers
HARTFORD UNIVERSAL GROUP LTD. Intermediary 18-FEB-2003 Seychelles Defaulted Panama Papers
SMITH INVESTMENTS LIMITED Intermediary 29-NOV-2002 Seychelles Defaulted Panama Papers
ARCO COMPANY LTD Intermediary 13-OCT-2003 Seychelles Defaulted Panama Papers
RT COPYRIGHT LTD. Intermediary 19-MAR-2003 Seychelles Defaulted Panama Papers
SAVA MANAGEMENT SERVICES LTD. Intermediary 16-OCT-2002 Seychelles Defaulted Panama Papers
PROVENT CORPORATION Intermediary 18-FEB-2003 Seychelles Defaulted Panama Papers
NET-TRIX SOLUTIONS LTD. Intermediary 21-APR-2003 Seychelles Defaulted Panama Papers
Power Computer Corporation Intermediary 28-DEC-2004 Seychelles Defaulted Panama Papers
WORLD TRADE CO. Intermediary 06-JUN-2001 Seychelles Defaulted Panama Papers
ENGPRIBORMACH LTD. Intermediary 18-FEB-2003 Seychelles Defaulted Panama Papers
BENADO CORPORATION Intermediary 03-AUG-2001 Seychelles Defaulted Panama Papers
ALVIN TRADE INTERNATIONAL LTD. Intermediary 29-JAN-2004 Seychelles Defaulted Panama Papers
SH Invest Group Ltd Intermediary 11-APR-2007 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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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