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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TSERKEZOS SAVVIDES ASSOCIATES LIMITED

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

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
CENTORUS INTERNATIONAL LIMITED Intermediary 09-JAN-2008 British Virgin Islands Defaulted Panama Papers
DIGITWAY INC. Intermediary 07-DEC-2007 British Virgin Islands Defaulted Panama Papers
CAMELA CROWN GROUP LIMITED Intermediary 20-JUL-2005 British Virgin Islands Active Panama Papers
GROSVENOR ASSOCIATES HOLDINGS CORP Intermediary 05-OCT-2011 British Virgin Islands Active Panama Papers
PANORAMA EVENTS INC. Intermediary 13-FEB-2008 Seychelles Defaulted Panama Papers
IRVICO HOLDINGS LIMITED Intermediary 15-FEB-2013 British Virgin Islands Active Panama Papers
ULCAN INTERNATIONAL S.A. Intermediary 06-JAN-2012 Seychelles Defaulted Panama Papers
Cumulus Consultancy Corporation Intermediary 23-AUG-2010 British Virgin Islands Active Panama Papers
FIDES LIMITED Intermediary 22-SEP-2009 Seychelles Active Panama Papers
Solview Management S.A. Intermediary 16-AUG-2007 Seychelles Active Panama Papers
B&A.Y. PROPERTIES INVESTMENTS LTD. Intermediary 02-AUG-2012 British Virgin Islands Active Panama Papers
Aris Services Ltd Intermediary 23-AUG-2010 British Virgin Islands Defaulted Panama Papers
EAGLE CROWN GROUP LTD. Intermediary 29-AUG-2011 Seychelles Active Panama Papers
NORTHSIDE HOLDINGS INVESTMENT LTD Intermediary 20-JAN-2015 British Virgin Islands Active Panama Papers
A.P.Y. INVESTMENTS 2010 LTD. Intermediary 25-JAN-2010 British Virgin Islands Active Panama Papers
WITECH HOLDINGS INC. Intermediary 22-DEC-2008 Seychelles Defaulted Panama Papers
STOCKWELL GLOBAL HOLDINGS LIMITED Intermediary 14-AUG-2008 British Virgin Islands Active Panama Papers
MARINGO FINANCIAL INC. Intermediary 30-AUG-2012 British Virgin Islands Defaulted Panama Papers
MIRIFICUS HOLDINGS LTD. Intermediary 20-FEB-2013 British Virgin Islands Defaulted Panama Papers
GENUS LIFESTYLE LTD Intermediary 08-JUL-2014 Seychelles Active 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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