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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CHETCUTI CAUCHI

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

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
THEMIS EBT Ltd Intermediary 20-AUG-2010 British Virgin Islands Defaulted Panama Papers
Ellie P Ltd Intermediary 20-AUG-2010 British Virgin Islands Defaulted Panama Papers
Advanced Management Systems Ltd Intermediary 12-MAY-2010 British Virgin Islands Resigned as agent Panama Papers
HEERA LIMITED Intermediary 31-MAY-2007 British Virgin Islands Defaulted Panama Papers
Desipac Ltd Intermediary 01-MAR-2011 British Virgin Islands Dissolved Panama Papers
Sundell Merchants group Limited Intermediary 10-JUN-2010 British Virgin Islands Defaulted Panama Papers
Amagen International Properties Ltd Intermediary 20-NOV-2009 British Virgin Islands Resigned as agent Panama Papers
Townley Holdings Ltd Intermediary 09-JUL-2010 British Virgin Islands Active Panama Papers
MK Investments Holding Ltd Intermediary 06-FEB-2012 British Virgin Islands Defaulted Panama Papers
KFIG Ltd. Intermediary 20-SEP-2012 British Virgin Islands Active Panama Papers
In the Name of the Father Ltd Intermediary 15-JUN-2011 British Virgin Islands Defaulted Panama Papers
Seba' Ibhra Azjenda Ltd Intermediary 29-JUN-2011 British Virgin Islands Defaulted Panama Papers
Century Energy Portfolio International Ltd Intermediary 05-AUG-2011 British Virgin Islands Active Panama Papers
Consultoria Confiable Ltd Intermediary 08-JUN-2011 British Virgin Islands Defaulted Panama Papers
Guide Services Company Ltd Intermediary 25-MAR-2010 British Virgin Islands Active Panama Papers
Festinvest Ltd. Intermediary 16-DEC-2011 British Virgin Islands Defaulted Panama Papers
Venark Maritime Investments Ltd Intermediary 06-FEB-2012 British Virgin Islands Defaulted Panama Papers
Lacerta Group Ltd Intermediary 15-APR-2011 British Virgin Islands Defaulted Panama Papers
OR.U. Investments Ltd Intermediary 23-AUG-2010 British Virgin Islands Defaulted Panama Papers
Omeqa-SS Ltd Intermediary 29-OCT-2010 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