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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SIA LEGAL SERVICES

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
EASTERN PETROLEUM NAVIGATION LTD. Intermediary 22-MAY-2003 British Virgin Islands Defaulted Panama Papers
ASEMIC FINANCE LIMITED Intermediary 07-JUL-2008 British Virgin Islands Defaulted Panama Papers
Pillarston Trading Limited Intermediary 08-JUL-2009 British Virgin Islands Active Panama Papers
Crystalshade Limited Intermediary 26-MAR-2009 British Virgin Islands Defaulted Panama Papers
CONIX SERVICES LIMITED Intermediary 07-JUL-2008 British Virgin Islands Defaulted Panama Papers
SYSTERA EUROPE LIMITED Intermediary 07-JUL-2008 British Virgin Islands Defaulted Panama Papers
VANT PARTNERS LIMITED Intermediary 07-JUL-2008 British Virgin Islands Defaulted Panama Papers
PLUTEX LIMITED Intermediary 06-OCT-2008 British Virgin Islands Defaulted Panama Papers
COLTON MANAGEMENT GLOBAL S.A. Intermediary 24-JUL-2008 British Virgin Islands Defaulted Panama Papers
AVERY PROPERTY MANAGEMENT S.A. Intermediary 20-MAR-2008 British Virgin Islands Defaulted Panama Papers
HIGHLINE ENTERPRISES INC Intermediary 21-DEC-2004 British Virgin Islands Defaulted Panama Papers
RAPICOM GROUP LIMITED Intermediary 16-JUL-2008 British Virgin Islands Defaulted Panama Papers
LOAMER LIMITED Intermediary 17-FEB-2009 British Virgin Islands Defaulted Panama Papers
QuestBrook Merchants Ltd. Intermediary 20-APR-2007 British Virgin Islands Defaulted Panama Papers
FEEDLAND LIMITED Intermediary 09-APR-2009 British Virgin Islands Defaulted Panama Papers
ALVERTON INTERMANAGEMENT LIMITED Intermediary 11-JUN-2007 British Virgin Islands Active Panama Papers
EuroBusiness Group Ltd. Intermediary 08-NOV-2004 British Virgin Islands Active Panama Papers
SANCOR GROUP LIMITED Intermediary 07-JUL-2008 British Virgin Islands Defaulted 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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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