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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PACOR SECOMA S.A.M.

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

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
REAL CEDAR LIMITED Intermediary 28-OCT-1988 British Virgin Islands Dissolved Panama Papers
GRIMSBY INVESTMENTS LIMITED Intermediary 06-FEB-1990 British Virgin Islands Defaulted Panama Papers
SCORPIO ASSOCIATES S.A. Intermediary 27-NOV-1987 Panama Dissolved Panama Papers
POLAR SECURITIES INC. Intermediary 01-DEC-1987 Panama Dissolved Panama Papers
HOLIDAY VILLAGE INTERNATIONAL S.A. Intermediary 27-AUG-1987 Panama Dissolved Panama Papers
SABRE INTERNATIONAL LIMITED Intermediary 12-JUN-1990 British Virgin Islands Defaulted Panama Papers
HOLIDAY VILLAGE INTERNATIONAL SPAIN S.A. Intermediary 27-AUG-1987 Panama Dissolved Panama Papers
AMBERGATE INVESTMENTS S.A. Intermediary 29-JUN-1987 Panama Dissolved Panama Papers
THE KELVIN CORPORATION Intermediary 17-OCT-1986 Panama Defaulted Panama Papers
ROLLET SECURITIES INC. Intermediary 07-NOV-1986 Panama Defaulted Panama Papers
TORCH INVESTMENTS LIMITED Intermediary 31-MAY-1990 British Virgin Islands Inactivated Panama Papers
SPRING ASSOCIATES INC. Intermediary 21-AUG-1986 Panama Dissolved Panama Papers
EDENVALE SERVICES LIMITED Intermediary 29-JAN-1990 British Virgin Islands Dissolved Panama Papers
PISCES ASSOCIATES S.A. Intermediary 29-DEC-1986 Panama Dissolved Panama Papers
GOLCONDA CASH MANAGEMENT S.A. Intermediary 01-JUL-1987 Panama Dissolved Panama Papers
AFRICAN MINING RESOURCES LIMITED Intermediary 21-MAY-1996 British Virgin Islands Defaulted Panama Papers
REEVE INTERNATIONAL LIMITED Intermediary 13-JUL-1990 British Virgin Islands Defaulted Panama Papers
LAKELAND HOLDINGS LIMITED Intermediary 06-FEB-1990 British Virgin Islands Inactivated Panama Papers
CAMBERWELL HOLDINGS LIMITED Intermediary 02-JAN-1990 British Virgin Islands Dissolved Panama Papers
TELLIS LIMITED Intermediary 29-MAR-1990 British Virgin Islands Defaulted 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