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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALGEST S.A.

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
DAKOTA ENTERPRISE INC. Intermediary 21-JUL-1997 Niue Defaulted Panama Papers
COFITRAD AG Intermediary 13-AUG-1997 Niue Defaulted Panama Papers
AFCO INTERNATIONAL CORPORATION Intermediary 19-JAN-1995 British Virgin Islands Defaulted Panama Papers
EFFELBERG GMBH Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
ELBER HOLDING INC. Intermediary 01-JUN-1993 Panama Defaulted Panama Papers
MARKSYSTEMS CONSULTANTS LTD. Intermediary 11-AUG-1993 British Virgin Islands Defaulted Panama Papers
MEXTRADE CORP. Intermediary 09-DEC-1997 British Virgin Islands Defaulted Panama Papers
PROFESSOR ASSOCIATION COMPANY LIMITED Intermediary 16-OCT-1997 British Virgin Islands Defaulted Panama Papers
MELFORT TRADING INC. Intermediary 18-MAR-1993 Panama Defaulted Panama Papers
ENSION COMPANY LTD. Intermediary 23-JAN-2001 British Virgin Islands Defaulted Panama Papers
MACBETH LIMITED Intermediary 08-OCT-1999 Niue Defaulted Panama Papers
MOONFELD INTERNATIONAL INC. Intermediary 30-NOV-1999 British Virgin Islands Defaulted Panama Papers
BLETHER HOLDINGS LIMITED Intermediary 31-OCT-2000 British Virgin Islands Defaulted Panama Papers
LIKE & MURCOTT HOLDINGS INC. Intermediary 02-NOV-1999 British Virgin Islands Defaulted Panama Papers
PRIVA FINANCE S.A. Intermediary 10-APR-1990 Panama Defaulted Panama Papers
OLD KENT PROPERTIES LIMITED Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
BASAN S.A. Intermediary 29-SEP-1999 British Virgin Islands Defaulted Panama Papers
FIGGERT FINANCE LTD. Intermediary 05-JUL-1999 British Virgin Islands Defaulted Panama Papers
SARTAKE INVESTMENTS LTD. Intermediary 21-SEP-1999 British Virgin Islands Defaulted Panama Papers
BACHEM HOLDINGS LTD. Intermediary 02-APR-2003 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