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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FINASWISS SA

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

Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
AREGY Foundation Intermediary 29-JAN-2014 Panama Active Panama Papers
FINASWISS FOUNDATION Intermediary 10-DEC-2007 Panama Active Panama Papers
PRUDENTIAL INVESTMENTS FOUNDATION Intermediary 17-MAR-2010 Panama Active Panama Papers
WESTBERG SHIPPING LTD. Intermediary 25-APR-2008 British Virgin Islands Defaulted Panama Papers
PETROFIN INTERNATIONAL S.A. Intermediary 11-DEC-2008 British Virgin Islands Defaulted Panama Papers
SEMINA PROPERTIES S.A. Intermediary 11-FEB-2010 Seychelles Active Panama Papers
UPANDAWAY COMPANY LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
FERCOMTRADE LTD. Intermediary 02-SEP-2009 British Virgin Islands Defaulted Panama Papers
PYFORD INVESTMENT S.A. Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
PROWISE FINANCE LIMITED Intermediary 17-OCT-2011 British Virgin Islands Active Panama Papers
PREVAL MARKETING CORP. Intermediary 03-OCT-2013 British Virgin Islands Defaulted Panama Papers
PHLOX INVESTMENTS LIMITED Intermediary 26-AUG-2008 British Virgin Islands Defaulted Panama Papers
SEMARCO EQUITIES LIMITED Intermediary 06-JUN-2012 British Virgin Islands Defaulted Panama Papers
TEKNOINVEST LIMITED Intermediary 02-SEP-2010 Seychelles Active Panama Papers
GUADALUPE OVERSEAS CORP. Intermediary 09-AUG-2011 British Virgin Islands Defaulted Panama Papers
R.K.Trading International Ltd. Intermediary 19-JUN-2009 British Virgin Islands Defaulted Panama Papers
BARTA GLOBAL LIMITED Intermediary 15-MAR-2010 Seychelles Changed agent Panama Papers
QUILIANBY S.A. Intermediary 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
CROSSMARINE LIMITED Intermediary 17-FEB-2010 British Virgin Islands Defaulted Panama Papers
LAMBTON CONSULTING LIMITED Intermediary 01-JUL-2008 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