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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KERDOS ASSET MANAGEMENT AG (ZUG CLIENT)

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 (57)

Role Incorporation Jurisdiction Status Data From
TOWER FOUNDATION Intermediary 30-APR-1998 Panama Defaulted Panama Papers
SONDARA CHEMICAL LIMITED Intermediary 11-NOV-2005 British Virgin Islands Inactivated Panama Papers
TEMOSA ASSETS CORP. Intermediary 14-FEB-2007 Seychelles Inactivated Panama Papers
MODERN PROCESS CO. LTD. Intermediary 30-OCT-2003 Niue Defaulted Panama Papers
ZANDER CONSULT CORP. Intermediary 10-NOV-2005 British Virgin Islands Defaulted Panama Papers
EMERSON TRADING LLC Intermediary 24-NOV-1999 Nevada Dissolved Panama Papers
STILIZZO SERVICES LIMITED Intermediary 04-MAR-2005 British Virgin Islands Inactivated Panama Papers
ROSE VELVET FOUNDATION Intermediary 06-MAR-1998 Panama Inactivated Panama Papers
PACE OVERSEAS S.A. Intermediary 06-SEP-2005 British Virgin Islands Defaulted Panama Papers
PRADITTA PROPERTIES LIMITED Intermediary 08-MAR-2005 British Virgin Islands Defaulted Panama Papers
WERTER LIMITED Intermediary 07-NOV-2006 British Virgin Islands Defaulted Panama Papers
Pinkus Properties Limited Intermediary 16-MAR-2007 British Virgin Islands Inactivated Panama Papers
STANDART LTD. Intermediary 06-APR-2001 British Virgin Islands Defaulted Panama Papers
Alpine Spedition Ltd. Intermediary 28-FEB-2006 British Virgin Islands Active Panama Papers
OWN WAY ASSOCIATES INC. Intermediary 07-JAN-2009 Panama Defaulted Panama Papers
GRANGEHILL ASSETS CORP. Intermediary 05-OCT-2006 Panama Defaulted Panama Papers
CORANNO CONSULTING INC. Intermediary 09-DEC-2005 British Virgin Islands Defaulted Panama Papers
DEVON MANAGEMENT S.A. Intermediary 16-APR-2007 Panama Inactivated Panama Papers
TELSEA HOLDING INC. Intermediary 06-MAY-2005 British Virgin Islands Defaulted Panama Papers
PHARMAX MANAGEMENT S.A. Intermediary 22-JAN-2005 Panama Inactivated 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