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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

IAP INVESTMENT & TRUST SERVICES AG

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (361)

Role Incorporation Jurisdiction Status Data From
MANKIND FOUNDATION Intermediary 11-MAY-1999 Panama Defaulted Panama Papers
TISTERBORG PROPERTIES INC. Intermediary 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
ZWIESEL HOLDING CO. INC. Intermediary 08-JAN-1982 Panama Active Panama Papers
MYRRINA CORPORATION INC. Intermediary 14-FEB-1987 Panama Active Panama Papers
LUHOMBERO SAFARIS TANZANIA LIMITED Intermediary 10-MAY-2007 British Virgin Islands Defaulted Panama Papers
CARBON TRADING AFRICA LIMITED Intermediary 31-AUG-2007 British Virgin Islands Defaulted Panama Papers
CALA PROPERTIES HOLDINGS SA Intermediary 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
FILTAX INVESTMENT LTD. Intermediary 28-JUL-2005 British Virgin Islands Defaulted Panama Papers
PROJECT MANAGEMENT & TURNKEY PROJECTS INC. Intermediary 12-JUL-1994 British Virgin Islands Defaulted Panama Papers
HORSEFAIR PROPERTY LIMITED Intermediary 28-SEP-1999 British Virgin Islands Inactivated Panama Papers
Pyrite Investments S.A. Intermediary 01-JUL-2010 British Virgin Islands Active Panama Papers
SXS Holdings Inc. Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
TONARA CORPORATION Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
Ranite Limited Intermediary 06-JUN-2006 Samoa Defaulted Panama Papers
RECCA INTERNATIONAL LTD. Intermediary 07-NOV-2006 British Virgin Islands Defaulted Panama Papers
March Securities Limited Intermediary 05-MAY-2011 British Virgin Islands Active Panama Papers
ASISTO CORPORATION Intermediary 07-MAR-2006 British Virgin Islands Defaulted Panama Papers
African Textile Services Ltd. Intermediary 16-OCT-2008 British Virgin Islands Defaulted Panama Papers
Zora Finance Limited Intermediary 16-MAR-2007 British Virgin Islands Inactivated Panama Papers
GYGOR INVESTMENTS LIMITED Intermediary 07-MAR-2006 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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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