Intermediary:

EVCO CONSEILS S.A.

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (6)

	Role	Incorporation	Jurisdiction	Status	Data From
BALNEY ENTERPRISES LTD.	Intermediary	15-JUN-2010	British Virgin Islands	Active	Panama Papers
Vikado Enterprises Limited	Intermediary	17-DEC-2003	British Virgin Islands	Dissolved	Panama Papers
MARSEBAC ENTERPRISES LTD.	Intermediary	17-DEC-2003	British Virgin Islands	Active	Panama Papers
PIER INTERNATIONAL SERVICES S.A.	Intermediary	21-FEB-2001	Panama	Dissolved	Panama Papers
NOFATA ENTERPRISES LTD.	Intermediary	24-OCT-2000	British Virgin Islands	Active	Panama Papers
TESCO INVESTMENTS INC.	Intermediary	06-JUL-1999	British Virgin Islands	Resigned as agent	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database