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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ETUDE CARRARD & ASSOCIES

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

Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
FITCO INVESTMENT S.A. Intermediary 21-SEP-2000 Panama Defaulted Panama Papers
TABRIZ HOLDINGS INC. Intermediary 07-MAY-2001 British Virgin Islands Defaulted Panama Papers
DELBRIDGE INDUSTRIES LIMITED Intermediary 25-MAY-1995 British Virgin Islands Defaulted Panama Papers
Maya International Foundation Intermediary 08-AUG-2008 Panama Active Panama Papers
BUB INTERNATIONAL LTD. Intermediary 18-SEP-1996 British Virgin Islands Dissolved Panama Papers
BIOR PROPERTIES S.A. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
KARIBA INVESTMENTS CORP. Intermediary 11-DEC-2000 British Virgin Islands Defaulted Panama Papers
BALTIA OVERSEAS MANAGEMENT LTD. Intermediary 14-DEC-1999 Niue Defaulted Panama Papers
EAGLE PETROGAS LIMITED Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
BLITH INVESTMENTS S.A. Intermediary 31-OCT-2000 British Virgin Islands Defaulted Panama Papers
CENTRAL HILL INVESTMENTS CORP. Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
UNIGEAR CORP. Intermediary 30-MAY-2005 Panama Defaulted Panama Papers
INCODEL TRADING LTD. Intermediary 03-JAN-2002 British Virgin Islands Defaulted Panama Papers
MONLAST CORP. Intermediary 30-MAY-2005 Panama Defaulted Panama Papers
OTWAY FINANCE S.A. Intermediary 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
MIRKY ASSET MANAGEMENT INC. Intermediary 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
KEYWOOD ENGINEERING LIMITED Intermediary 11-MAR-2010 British Virgin Islands Defaulted Panama Papers
FELICITY GLOBAL INVESTMENTS CORP. Intermediary 30-JUL-2007 British Virgin Islands Inactivated Panama Papers
AVENTURA OVERSEAS LTD. Intermediary 16-SEP-2011 British Virgin Islands Inactivated Panama Papers
ELMOND MANAGEMENT S.A. Intermediary 15-JUL-2005 Panama 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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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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