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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUCIA GENERAL SERVICES SARL (FGS)

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

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
INEX BUSINESS S.A. Intermediary 06-APR-2005 Panama Defaulted Panama Papers
WALONY ALLIANCE S.A. Intermediary 05-OCT-2001 British Virgin Islands Defaulted Panama Papers
VELARIS LTD. Intermediary 17-SEP-2002 British Virgin Islands Defaulted Panama Papers
GILMORE CAPITAL S.A. Intermediary 22-DEC-2006 Panama Resigned as agent Panama Papers
GAUDY INVEST LIMITED Intermediary 29-OCT-2002 British Virgin Islands Changed agent Panama Papers
LYRICS INVEST SERVICES INC. Intermediary 27-SEP-2002 British Virgin Islands Defaulted Panama Papers
JULISSA LIMITED Intermediary 21-JAN-2003 British Virgin Islands Defaulted Panama Papers
SELECT ACHAT LTD. Intermediary 20-AUG-2002 British Virgin Islands Defaulted Panama Papers
MOUNTBATTEN INTERNATIONAL LIMITED Intermediary 21-NOV-2003 British Virgin Islands Defaulted Panama Papers
KELONY CORPORATION Intermediary 09-MAY-2005 Panama Defaulted Panama Papers
PAN-OCEAN GLOBAL CORP. Intermediary 10-FEB-2003 British Virgin Islands Defaulted Panama Papers
ADELAIDE UNIVERSAL S.A. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
NEPRON INDUSTRIES LTD. Intermediary 11-FEB-1999 British Virgin Islands Defaulted Panama Papers
FUN INVEST S.A. Intermediary 20-FEB-2003 British Virgin Islands Defaulted Panama Papers
WABERG S.A. Intermediary 06-DEC-2006 Panama Active Panama Papers
GERDALE BUSINESS LLC Intermediary 25-FEB-2004 Nevada Active Panama Papers
LEDONNER INC. Intermediary 02-JUL-2014 British Virgin Islands Active Panama Papers
F.G.S. CONSULTING LLC Intermediary 25-JAN-2007 Nevada Active Panama Papers
ALHAMBRA LLC Intermediary 29-SEP-2005 Nevada Defaulted Panama Papers
LAZARD OVERSEAS INC. Intermediary 06-DEC-2006 Panama Active 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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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