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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUCIAIRE LEMAN TRUST SARL

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 (52)

Role Incorporation Jurisdiction Status Data From
Pacific Maritime Trading Ltd Intermediary 13-JUL-2010 British Virgin Islands Defaulted Panama Papers
KADLAC ENTERPRISES CORPORATION Intermediary 21-SEP-2010 British Virgin Islands Defaulted Panama Papers
BURSINEL HOLDING LTD. Intermediary 22-APR-2010 British Virgin Islands Defaulted Panama Papers
LANDO WORLD ENTERPRISES INC Intermediary 20-APR-2011 British Virgin Islands Defaulted Panama Papers
RUDGE EQUITIES LIMITED Intermediary 16-MAY-2013 British Virgin Islands Active Panama Papers
FOXHILL ASSET INC. Intermediary 01-NOV-2012 British Virgin Islands Active Panama Papers
CHELSTON PROMOTION LTD. Intermediary 03-JUL-2013 British Virgin Islands Active Panama Papers
EXELWOOD COMMERCE LTD. Intermediary 05-JUL-2010 British Virgin Islands Active Panama Papers
CERTUS INDUSTRIES LIMITED Intermediary 22-FEB-2011 British Virgin Islands Defaulted Panama Papers
FEI Finance & Investment Corporation Intermediary 28-DEC-2007 British Virgin Islands Active Panama Papers
COLPINE MANAGEMENT INC. Intermediary 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
TARTEGNIN HOLDING LTD. Intermediary 22-APR-2010 British Virgin Islands Defaulted Panama Papers
RILLANON CONSULTANTS INC. Intermediary 14-DEC-2005 British Virgin Islands Active Panama Papers
SCOTCHBROOK ESTATES LTD. Intermediary 07-APR-2010 British Virgin Islands Active Panama Papers
DAVIS INTERNATIONAL FINANCE LTD. Intermediary 27-JUL-2007 British Virgin Islands Active Panama Papers
WINTERHILL FINANCIAL LIMITED Intermediary 19-OCT-2006 British Virgin Islands Active Panama Papers
BAILEY EQUITIES CORP. Intermediary 21-JAN-2010 British Virgin Islands Active Panama Papers
TARRAGON INVESTMENT GROUP LTD. Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
DEZALEY HOLDING LTD Intermediary 28-APR-2010 British Virgin Islands Inactivated Panama Papers
SILWOOD INTERNATIONAL ASSETS INC. Intermediary 06-JUN-2013 British Virgin Islands Active Panama Papers
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Mossack Fonseca

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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