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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SAFEM SA

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
SEMPER GROUP LIMITED Intermediary 02-OCT-1995 British Virgin Islands Defaulted Panama Papers
MAXINVEST INTERNATIONAL LTD. Intermediary 07-JUN-1993 British Virgin Islands Defaulted Panama Papers
ACSIS INTERNATIONAL CORPORATION Intermediary 22-AUG-1995 British Virgin Islands Defaulted Panama Papers
DUNCAN PROPERTIES LIMITED Intermediary 12-OCT-1995 British Virgin Islands Defaulted Panama Papers
KENSAL FINANCE LTD. Intermediary 18-MAY-1994 British Virgin Islands Defaulted Panama Papers
FINDLAY CONSULTANTS LTD. Intermediary 23-NOV-1992 British Virgin Islands Defaulted Panama Papers
HARRISBURG ASSOCIATES LTD. Intermediary 25-NOV-1991 British Virgin Islands Defaulted Panama Papers
ASPBLUE VENTURE LIMITED Intermediary 16-DEC-1991 British Virgin Islands Dissolved Panama Papers
FINART GROUP LIMITED Intermediary 26-JAN-1990 British Virgin Islands Defaulted Panama Papers
A & KK CONSULTANTS LIMITED Intermediary 18-AUG-1994 Bahamas Defaulted Panama Papers
CALLENDAR PROPERTIES CORP. Intermediary 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
PIERCE CONSULTANTS CO. LTD. Intermediary 09-NOV-1994 British Virgin Islands Defaulted Panama Papers
SERPA HOLDINGS INC. Intermediary 03-MAR-2000 Bahamas Active Panama Papers
FITCO SECURITIES LIMITED Intermediary 02-OCT-1995 British Virgin Islands Defaulted Panama Papers
NOVA FINANCE LTD. Intermediary 04-MAR-1991 British Virgin Islands 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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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