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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MARC GIRARD

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

Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
MÜNCHEN FOUNDATION Intermediary 04-FEB-2009 Panama Active Panama Papers
LA SEÑORITA FOUNDATION Intermediary 12-FEB-2009 Panama Dissolved Panama Papers
SELE FOUNDATION Intermediary 04-FEB-2009 Panama Inactivated Panama Papers
CESIRA FOUNDATION Intermediary 05-FEB-2009 Panama Active Panama Papers
FONDATION ILIA GLOBAL Intermediary 04-MAY-2010 Panama Dissolved Panama Papers
MATLEJ FOUNDATION Intermediary 03-FEB-2009 Panama Inactivated Panama Papers
TIPOTA FOUNDATION Intermediary 12-FEB-2009 Panama Active Panama Papers
STELIO FOUNDATION Intermediary 06-FEB-2009 Panama Active Panama Papers
ASK48MG FOUNDATION Intermediary 12-FEB-2009 Panama Active Panama Papers
PRIMAVERA WORLD FOUNDATION Intermediary 12-FEB-2009 Panama Active Panama Papers
BUCH FOUNDATION Intermediary 05-FEB-2009 Panama Inactivated Panama Papers
BUBO FOUNDATION Intermediary 06-MAR-2009 Panama Inactivated Panama Papers
ALBANS ENTERPRISES OVERSEAS INC. Intermediary 20-MAY-2013 Panama Active Panama Papers
PETAL HOLDINGS INC. Intermediary 13-OCT-2014 Panama Active Panama Papers
SCARLET INDUSTRIES INC. Intermediary 12-JUN-2014 Panama Active Panama Papers
RUMFORD CONSULTANTS INC. Intermediary 21-OCT-2009 Panama Active Panama Papers
EAGLESTAR OVERSEAS S.A. Intermediary 01-APR-2014 Panama Active Panama Papers
GYRAINE CONSULTANCY INC. Intermediary 10-JUL-2009 Panama Active Panama Papers
LARKIN DEVELOPMENT EQUITY S.A. Intermediary 12-NOV-2012 Panama Inactivated Panama Papers
INTERGLOBAL INTERNATIONAL CORP. Intermediary 08-JUN-2012 Panama Resigned as agent 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