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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALTENBURGER LTD LEGAL + TAX

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
GASVERSO L.P. Intermediary 17-NOV-2015 British Virgin Islands Active Panama Papers
Noveprim L.P. Intermediary 28-SEP-2015 British Virgin Islands Active Panama Papers
IVERSON VENTURES S.A. Intermediary 10-MAR-2010 British Virgin Islands Active Panama Papers
KALMIA HOLDINGS ASSETS S.A. Intermediary 13-MAY-2010 Panama Active Panama Papers
STRONSON ASSETS LIMITED Intermediary 02-JUL-2013 British Virgin Islands Active Panama Papers
FOXFIELD MANAGEMENT GLOBAL LIMITED Intermediary 12-MAR-2010 British Virgin Islands Active Panama Papers
KENNERTON PROPERTIES GROUP S.A. Intermediary 11-MAR-2010 British Virgin Islands Active Panama Papers
DURKIN TRADING CORP. Intermediary 14-MAR-2005 Panama Dissolved Panama Papers
BALTER INVESTMENTS INC. Intermediary 11-MAR-2010 British Virgin Islands Active Panama Papers
DIMAN MANAGEMENT INC. Intermediary 09-FEB-1998 British Virgin Islands Defaulted Panama Papers
JORANO LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
PARKAY MARKETING LIMITED Intermediary 07-OCT-2003 British Virgin Islands Defaulted Panama Papers
KEYWOOD ADVISORY (PTC) LIMITED Intermediary 12-MAY-2010 British Virgin Islands Active Panama Papers
PEVERIL PROPERTIES CORPORATION Intermediary 28-APR-2010 British Virgin Islands Dissolved Panama Papers
SECLOR INVESTMENTS MANAGEMENT CORP. Intermediary 26-OCT-2011 British Virgin Islands Active Panama Papers
BALLACROFT PORTFOLIO CORPORATION Intermediary 02-MAR-2012 British Virgin Islands Dissolved Panama Papers
DOWNRIVER FINANCIAL INC. Intermediary 03-APR-2012 British Virgin Islands Active Panama Papers
KADNEY MARKETING LTD. Intermediary 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
DENJAY INVESTMENTS INC. Intermediary 08-MAR-2012 Panama Active Panama Papers
NORTHVIEW TRADING EQUITIES INC. Intermediary 02-MAR-2011 British Virgin Islands 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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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