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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VP BANK (LUXEMBOURG) S.A.

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
BERGEN MANAGEMENT INC. Intermediary 16-JUN-2005 Panama Dissolved Panama Papers
NATANO S.A. Intermediary 13-JUL-2005 Panama Dissolved Panama Papers
BRENAN INVESTMENTS S.A. Intermediary 12-JUN-1992 Panama Defaulted Panama Papers
PELE INC. Intermediary 13-JUL-2005 Panama Dissolved Panama Papers
BLUEDEM ENTERPRISE S.A. Intermediary 16-JUN-2005 Panama Dissolved Panama Papers
FIELD MANAGEMENT S.A. Intermediary 17-JUN-2005 Panama Dissolved Panama Papers
ARCOM ALLIANCE INC. Intermediary 17-JUN-2005 Panama Dissolved Panama Papers
IRONMAN INC. Intermediary 25-JUL-2003 Panama Dissolved Panama Papers
ZARFIELD S.A. Intermediary 12-JUL-2005 Panama Active Panama Papers
LENORA INC. Intermediary 06-JUL-2005 Panama Dissolved Panama Papers
SAMJO INC. Intermediary 06-JUL-2005 Panama Dissolved Panama Papers
REDLANDS ASSETS INC. Intermediary 13-JUL-2005 Panama Dissolved Panama Papers
MAGRA HOLDING INC. Intermediary 07-JUL-2005 Panama Dissolved Panama Papers
HOPFIELD INC. Intermediary 07-JUL-2005 Panama Dissolved Panama Papers
MOLANA INC. Intermediary 07-JUL-2005 Panama Dissolved Panama Papers
BORSA INC. Intermediary 25-AUG-2005 Panama Dissolved Panama Papers
BESTLA INCORPORATED Intermediary 13-MAY-2005 Panama Dissolved Panama Papers
HOVER INVESTMENTS S.A. Intermediary 15-JUN-2005 Panama Dissolved Panama Papers
LORWOOD INC. Intermediary 04-JAN-2005 Panama Dissolved Panama Papers
CORWICK INC. Intermediary 09-JUL-2003 Panama Dissolved 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