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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TZ MANAGEMENT SA

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
HUMBOLDT GROUP CORPORATION Intermediary 12-APR-2005 Panama Dissolved Panama Papers
HAYDEN INDUSTRIAL INC. Intermediary 27-JUN-2007 Panama Active Panama Papers
P.S.T. INVESTMENTS CORP. Intermediary 12-JUL-2005 Panama Active Panama Papers
FORTHGATE DEVELOPMENT LTD. Intermediary 07-DEC-2011 British Virgin Islands Dissolved Panama Papers
STARETT ENTERPRISES INC. Intermediary 20-APR-2011 Panama Defaulted Panama Papers
EDAGER REAL ESTATE S.A. Intermediary 03-JAN-2012 Panama Dissolved Panama Papers
LADENBAY INDUSTRIES CORP. Intermediary 26-MAR-2009 Panama Dissolved Panama Papers
ICEBIN INC. Intermediary 01-APR-2009 Panama Dissolved Panama Papers
TAMURELLO SERVICES CORP. Intermediary 25-SEP-2008 Panama Dissolved Panama Papers
WAINSCOT INC. Intermediary 30-MAY-2005 Panama Dissolved Panama Papers
JUNY ASSOCIATES INCORPORATED Intermediary 12-APR-2005 Panama Dissolved Panama Papers
MONARCH INTERNATIONAL GROUP S.A. Intermediary 15-APR-2005 Panama Dissolved Panama Papers
HUGO INTERNATIONAL HOLDINGS COMPANY S.A. Intermediary 12-APR-2005 Panama Dissolved Panama Papers
KEGWORTH HOLDINGS CORP. Intermediary 12-APR-2005 Panama Dissolved Panama Papers
HUMPHREY HILL SERVICES INCORPORATED Intermediary 12-APR-2005 Panama Dissolved Panama Papers
ARCTIC FISHING INVESTMENTS CORP. Intermediary 20-APR-2005 Panama Dissolved Panama Papers
LUCKY UNITED INCORPORATED Intermediary 20-APR-2005 Panama Dissolved Panama Papers
SERSEBAY INCORPORATED Intermediary 21-APR-2005 Panama Dissolved Panama Papers
HURLEY SERVICES CORP. Intermediary 20-APR-2005 Panama Dissolved Panama Papers
HUMBER INVESTMENTS GROUP CORP. Intermediary 12-APR-2005 Panama Dissolved 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