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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SGG S.A.

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

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
AMENTO ASSOCIATES S.A. Intermediary 13-FEB-2003 British Virgin Islands Defaulted Panama Papers
ICEBERG INVESTMENT INTERNATIONAL CORP. Intermediary 16-DEC-2009 Panama Defaulted Panama Papers
JUNSON ENTERPRISES INC. Intermediary 09-MAR-2005 Panama Dissolved Panama Papers
PATHOS COMMERCIAL CORP. Intermediary 05-OCT-2001 British Virgin Islands Defaulted Panama Papers
PERSSON FINANCE CORPORATION Intermediary 14-FEB-2003 British Virgin Islands Defaulted Panama Papers
ISTONIA S.A. Intermediary 23-FEB-2010 Panama Dissolved Panama Papers
NIL CORP. Intermediary 16-MAY-2006 Panama Dissolved Panama Papers
ECOS VENTURES S.A. Intermediary 04-JAN-1999 Niue Inactivated Panama Papers
ECOS VENTURES S.A. Intermediary 22-DEC-2006 Panama Defaulted Panama Papers
AIGER ASSETS CORP. Intermediary 28-DEC-2006 Panama Dissolved Panama Papers
GRANADA CO. CORP. Intermediary 02-JAN-2007 Panama Defaulted Panama Papers
NESSAR FINANCE S.A. Intermediary 17-JUN-1993 Panama Active Panama Papers
TREVOS PORTFOLIO CORP. Intermediary 31-JUL-2001 British Virgin Islands Resigned as agent Panama Papers
DELENGER & CIE LIMITED Intermediary 13-FEB-2003 British Virgin Islands Changed agent Panama Papers
BARLAND LTD. Intermediary 20-MAY-2003 Seychelles Defaulted Panama Papers
CANARIS GROUP S.A. Intermediary 25-OCT-2005 Panama Dissolved Panama Papers
MARIN ASSETS CORP. Intermediary 21-JAN-2003 British Virgin Islands Defaulted Panama Papers
GELDRICH LIMITED Intermediary 19-MAR-2003 Seychelles Dissolved Panama Papers
DUNCAN S.A. Intermediary 20-MAY-2003 Seychelles Defaulted Panama Papers
WESTCOAST INVESTORS INC. Intermediary 04-FEB-2004 Seychelles Changed agent 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