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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SOGEFINOR SA

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

Connections:

Linkurious and Neo4j

Entity (23)

Role Incorporation Jurisdiction Status Data From
ARDLE ASSETS S.A. Intermediary 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
COLAYA HOLDINGS INC. Intermediary 30-MAR-2007 British Virgin Islands Defaulted Panama Papers
ELLISTON FINANCE S.A. Intermediary 06-JUL-2011 British Virgin Islands Active Panama Papers
ITG EUROPE LTD. Intermediary 19-OCT-2011 British Virgin Islands Defaulted Panama Papers
TITAN Advisors Ltd Intermediary 15-APR-2010 British Virgin Islands Defaulted Panama Papers
LIQUIDJAZZ.COM LTD. Intermediary 24-JUN-2008 British Virgin Islands Defaulted Panama Papers
MOUNTCLAIR CONSULTING LTD. Intermediary 03-SEP-2010 British Virgin Islands Defaulted Panama Papers
ASTRON INVESTMENTS GROUP INC. Intermediary 03-DEC-2012 British Virgin Islands Defaulted Panama Papers
RODWELL MANAGEMENT LIMITED Intermediary 28-FEB-2011 British Virgin Islands Defaulted Panama Papers
ITG TELECOM CONSULTING LTD. Intermediary 19-OCT-2011 British Virgin Islands Inactivated Panama Papers
KUNA HOLDINGS INC. Intermediary 02-DEC-2004 Panama Active Panama Papers
SAFINA Ventures Ltd Intermediary 15-APR-2010 British Virgin Islands Defaulted Panama Papers
EPEFER MANAGEMENT S.A. Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
APAMEDIA HOLDING LIMITED Intermediary 04-JAN-2011 British Virgin Islands Changed agent Panama Papers
DEKAPY ASSOCIATES INC. Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
CHELSEY SERVICES CORPORATION Intermediary 03-DEC-2012 British Virgin Islands Defaulted Panama Papers
Blue Eyes Global Investments Limited Intermediary 19-MAR-2015 British Virgin Islands Active Panama Papers
WORAC INVESTMENTS INC. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
LUJAIN LIMITED Intermediary 18-JUL-2003 British Virgin Islands Active Panama Papers
SAMA Ventures Ltd. Intermediary 13-OCT-2009 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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How to download this database

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