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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CABINET D'AVOCATS RENÉ FALTZ

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
WEINSTEIN HOLDINGS S.A. Intermediary 18-JUN-1991 Panama Defaulted Panama Papers
DARLING VENTURES LIMITED Intermediary 08-AUG-2002 British Virgin Islands Defaulted Panama Papers
CROMWELL MANAGEMENT INC. Intermediary 26-SEP-1984 Panama Dissolved Panama Papers
HIGHFLY S.A. Intermediary 20-AUG-2002 British Virgin Islands Defaulted Panama Papers
BLUELINE CORPORATION Intermediary 15-APR-1985 Panama Defaulted Panama Papers
HERALD ASSOCIATES INC. Intermediary 21-MAR-1985 Panama Dissolved Panama Papers
SINODIA HOLDINGS S.A. Intermediary 12-DEC-1984 Panama Defaulted Panama Papers
CAVALRY TRADING CO. INC. Intermediary 31-AUG-1984 Panama Dissolved Panama Papers
KERIVAC S. A. Intermediary 12-MAR-1984 Panama Dissolved Panama Papers
LEROS GROUP CORP. Intermediary 21-SEP-2005 Panama Defaulted Panama Papers
Fineurop S.A. Intermediary 12-SEP-2005 Panama Dissolved Panama Papers
GULF AROUND INVESTMENT INC. Intermediary 29-SEP-1982 Panama Inactivated Panama Papers
PALMERSTON ASSOCIATES INC. Intermediary 21-FEB-2003 British Virgin Islands Defaulted Panama Papers
SARTEC BUSINESS INC. Intermediary 14-OCT-2005 Panama Defaulted Panama Papers
LIGURIA SERVICES CORP. Intermediary 23-MAY-2005 Panama Dissolved Panama Papers
CANNON TEAM S.A. Intermediary 03-JAN-2005 Panama Dissolved Panama Papers
ADO ASSETS S.A. Intermediary 03-JAN-2005 Panama Dissolved Panama Papers
KERRY ASSOCIATES MANAGEMENT INC. Intermediary 02-MAR-2004 Panama 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