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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CW & PARTNERS

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
NGM INTERNATIONAL S.A. Intermediary 01-MAY-2012 Panama Dissolved Panama Papers
JERLICK INVESTMENTS CORP. Intermediary 25-APR-2012 Panama Dissolved Panama Papers
DESIGN INDUSTRIES LTD. Intermediary 04-DEC-2009 Seychelles Active Panama Papers
SERENITY ASSET MANAGEMENT S.A. Intermediary 25-APR-2012 Panama Active Panama Papers
HATZER OVERSEAS CORP. Intermediary 25-APR-2012 Panama Active Panama Papers
DENESTON CONSULTING S.A. Intermediary 20-APR-2011 Panama Defaulted Panama Papers
BOSMILL INTERNATIONAL CORP. Intermediary 01-MAY-2012 Panama Defaulted Panama Papers
SUNFLOWER TRADING LTD. Intermediary 05-MAY-2008 Seychelles Active Panama Papers
OSCAR FINANCE INVESTMENTS S.A. Intermediary 01-MAY-2012 Panama Active Panama Papers
NGM INTERNATIONAL S.A. Intermediary 22-MAR-2005 British Virgin Islands Discontinued Panama Papers
EMERLAND INTERNATIONAL LIMITED CORP. Intermediary 09-MAY-2012 Panama Active Panama Papers
DI COMO S.A. Intermediary 25-APR-2012 Panama Active Panama Papers
OSCAR FINANCE S.A. Intermediary 25-AUG-1992 British Virgin Islands Discontinued Panama Papers
GIBSLAND INVESTMENTS LTD. Intermediary 29-SEP-1994 British Virgin Islands Discontinued Panama Papers
GREYMALL ENTERPRISES CORP. Intermediary 25-APR-2012 Panama Dissolved Panama Papers
EMERLAND INTERNATIONAL LIMITED Intermediary 01-JUL-2004 British Virgin Islands Discontinued Panama Papers
RETRO MARKETING CORP. Intermediary 13-APR-2011 Panama Defaulted Panama Papers
DI COMO S.A. Intermediary 13-SEP-1991 British Virgin Islands Discontinued Panama Papers
PARAGON CAPITAL INVESTMENT CORP. Intermediary 25-APR-2012 Panama Dissolved Panama Papers
SERENITY ASSET MANAGEMENT S.A. Intermediary 12-JUN-1996 British Virgin Islands Discontinued 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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