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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GUSTAVO FERRAND

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

Connections:

Entity (40)

Role Incorporation Jurisdiction Status Data From
GREYTOWN INC. Intermediary 09-MAR-2010 Panama Active Panama Papers
Base4 Security Group LLC Intermediary 02-DEC-2015 Wyoming Active Panama Papers
DEPOSITOS FRANCOS INTERNACIONALES, S.A. Intermediary 24-JUL-2008 Panama Active Panama Papers
SHEPPARD AND CO. INTERNATIONAL CORPORATION Intermediary 06-NOV-1968 Panama Active Panama Papers
SERVICIOS INTEGRALES INTERNACIONALES & ASOCIADOS S.A. Intermediary 24-OCT-2011 Panama Active Panama Papers
MARINE SUPPLIERS LLC Intermediary 11-DEC-2014 Wyoming Active Panama Papers
Leader Group International LLC Intermediary 23-APR-2014 Wyoming Active Panama Papers
INTERNATIONAL CARGO GROUP LLC Intermediary 18-JUN-2014 Wyoming Active Panama Papers
J.R. SHIPPING COMPANY LLC Intermediary 11-DEC-2013 Wyoming Active Panama Papers
ARGO HOLDING GROUP S.A. Intermediary 16-MAY-2013 Panama Active Panama Papers
M.J.M. AMÉRICAS S.A. Intermediary 15-MAR-2012 Panama Active Panama Papers
UPDREAM HOLDING S.A. Intermediary 30-APR-2013 Panama Defaulted Panama Papers
BRONNER GROUP S.A. Intermediary 21-MAR-2012 Panama Active Panama Papers
LADBURY COMPANY S.A. Intermediary 04-JAN-2010 Panama Resigned as agent Panama Papers
BROOKVILLE MANAGEMENT S.A. Intermediary 01-NOV-2010 Panama Defaulted Panama Papers
COOPERVILLE COMPANY S.A. Intermediary 26-APR-2013 Panama Defaulted Panama Papers
PORTBLUE COMMERCE INC. Intermediary 03-JAN-2011 Panama Active Panama Papers
SASHA COMPANY S.A. Intermediary 03-JAN-2013 Panama Defaulted Panama Papers
BELLATRIX SERVICES S.A. Intermediary 03-JAN-2013 Panama Defaulted Panama Papers
KATT BUSINESS S.A. Intermediary 05-MAR-2013 Panama Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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