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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MONFRINI CRETTOL & ASSOCIES

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (100)

Role Incorporation Jurisdiction Status Data From
CREST PROPERTIES INTERNATIONAL S.A. Intermediary 03-MAR-1993 Panama Defaulted Panama Papers
LORD ASSOCIATES S.A. Intermediary 13-DEC-1993 Panama Dissolved Panama Papers
UNICORN SHIPPING INC. Intermediary 07-OCT-1994 Panama Defaulted Panama Papers
BOCAINA INTERNATIONAL HOLDING CORPORATION Intermediary 26-JUN-1980 Panama Defaulted Panama Papers
MUSTANG OVERSEAS CORPORATION Intermediary 24-OCT-1983 Panama Dissolved Panama Papers
BROMPTON ASSETS, S.A. Intermediary 23-APR-1984 Panama Defaulted Panama Papers
REGENCY ASSETS, INC. Intermediary 24-OCT-1983 Panama Dissolved Panama Papers
HASWELL INTERNATIONAL INC. Intermediary 20-JAN-1994 Panama Active Panama Papers
FIRST COFFEE CORPORATION Intermediary 07-MAR-1986 Panama Defaulted Panama Papers
ROADSEA INTERNATIONAL S.A. Intermediary 05-MAR-1991 Panama Defaulted Panama Papers
NEW COURT INC. Intermediary 02-DEC-1975 Panama Dissolved Panama Papers
SHANGO INTERNATIONAL MANAGEMENT S.A. Intermediary 18-MAY-1981 Panama Defaulted Panama Papers
SIDERAL INVESTMENTS S.A. Intermediary 04-APR-1979 Panama Defaulted Panama Papers
GLOBAL INTERNATIONAL VENTURES S.A. Intermediary 05-NOV-1986 Panama Defaulted Panama Papers
ORISSA TRADING MANAGEMENT CORPORATION Intermediary 12-JAN-1984 Panama Defaulted Panama Papers
EVEREST HOLDING AND MANAGEMENT, S.A. Intermediary 23-APR-1984 Panama Dissolved Panama Papers
FERNDALE INTERNATIONAL HOLDING CORPORATION Intermediary 28-JAN-1980 Panama Defaulted Panama Papers
GORDON ASSETS S.A. Intermediary 30-NOV-1988 Panama Inactivated Panama Papers
HEREFORD SECURITIES AND MANAGEMENT, S.A. Intermediary 12-JAN-1984 Panama Defaulted Panama Papers
ORBISPHERE INTERNATIONAL INVESTMENTS S.A. Intermediary 20-APR-1981 Panama 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