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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FEGON INTERNATIONAL S. A.

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

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
KURTOSIS ASSET MANAGEMENT LIMITED Intermediary 03-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
VOLPINO INTERNATIONAL S.A. Intermediary 07-JUL-2008 Panama Defaulted Panama Papers
HEATHERWOOD INC. Intermediary 03-DEC-2007 Panama Defaulted Panama Papers
HEWITT CREATIVE LIMITED Intermediary 27-APR-2001 British Virgin Islands Resigned as agent Panama Papers
BALLET EQUITIES S.A. Intermediary 12-AUG-2002 Panama Changed agent Panama Papers
ELKFIELD MANAGEMENT INC. Intermediary 09-FEB-2010 Panama Dissolved Panama Papers
GORDINO LIMITED Intermediary 27-FEB-2001 British Virgin Islands Resigned as agent Panama Papers
LANTRIS INVEST CORP. Intermediary 01-OCT-2002 Panama Changed agent Panama Papers
LYNCROFT INDUSTRIES LIMITED Intermediary 15-FEB-2002 British Virgin Islands Changed agent Panama Papers
CYRUS CAPITAL LTD. Intermediary 14-JUN-2002 British Virgin Islands Changed agent Panama Papers
GENDOLF S.A. Intermediary 01-OCT-2002 Panama Changed agent Panama Papers
DENNISTER S.A. Intermediary 01-OCT-2002 Panama Changed agent Panama Papers
CHELLO CORP. Intermediary 03-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
ASTURIAN PACIFIC S.A. Intermediary 24-MAR-2006 British Virgin Islands Discontinued Panama Papers
IDEZA S.A. Intermediary 22-NOV-2011 Seychelles Defaulted Panama Papers
LANCREZ INVESTMENTS CONSULTING INC. Intermediary 08-SEP-2010 Seychelles Defaulted Panama Papers
JORIAN S.A. Intermediary 25-NOV-2011 Seychelles Defaulted Panama Papers
ASTURIAN PACIFIC S.A. Intermediary 20-MAY-2010 Seychelles Defaulted Panama Papers
RYEFIELD PROPERTIES LIMITED Intermediary 20-APR-2006 Seychelles Defaulted Panama Papers
IPMAY MC LTD. Intermediary 18-JUL-2003 British Virgin Islands 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