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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BANK HAPOALIM (SWITZERLAND) LTD.

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
NS SUPPORT AND DEVELOPMENT FOUNDATION Intermediary 02-JUN-2003 Panama Active Panama Papers
GARNETT ASSOCIATES FOUNDATION Intermediary 29-MAY-2002 Panama Defaulted Panama Papers
RENCO TRADING CORPORATION Intermediary 22-AUG-1996 British Virgin Islands Defaulted Panama Papers
UNICOM COMMODITIES INTERNATIONAL LIMITED Intermediary 29-APR-1999 Niue Dissolved Panama Papers
FIBEX GROUP INTERNATIONAL CAPITAL LIMITED Intermediary 05-NOV-2003 British Virgin Islands Defaulted Panama Papers
GARNETT ASSOCIATES LTD. Intermediary 03-MAY-2002 British Virgin Islands Defaulted Panama Papers
ARRAN OVERSEAS DEVELOPMENTS LIMITED Intermediary 16-JUL-1999 British Virgin Islands Defaulted Panama Papers
BARRENGROVE LIMITED Intermediary 27-MAY-1999 Niue Defaulted Panama Papers
PINKERTON GROUP INC. Intermediary 20-MAR-1998 British Virgin Islands Defaulted Panama Papers
MAGENNIS TRADING LTD. Intermediary 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
FLENCON VENTURES LIMITED Intermediary 03-MAR-1999 Bahamas Defaulted Panama Papers
ENYA INTERNATIONAL INC. Intermediary 02-APR-2003 British Virgin Islands Defaulted Panama Papers
JOBERT ASSET MANAGEMENT LTD. Intermediary 02-APR-2003 British Virgin Islands Defaulted Panama Papers
JUNIPER ALLIANCE SERVICES CORPORATION Intermediary 12-JUL-2004 British Virgin Islands Defaulted Panama Papers
CARRIGAN MARKETING LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
PARIS HOLDINGS TRADING S.A. Intermediary 12-JUL-2004 British Virgin Islands Defaulted Panama Papers
LOZANO MANAGEMENT LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
RENLEY MARKETING LTD. Intermediary 11-JUL-2003 British Virgin Islands Defaulted Panama Papers
AMERICAN MASTER TRADE INC. Intermediary 27-APR-2005 British Virgin Islands Active Panama Papers
PARISSON CORPORATION Intermediary 22-JUN-2004 British Virgin Islands Defaulted 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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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