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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HBC FIDUCIAIRE SÀRL

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

Connections:

Linkurious and Neo4j

Entity (13)

Role Incorporation Jurisdiction Status Data From
OXNARD FINANCING, S.A. Intermediary 11-MAR-1980 Panama Defaulted Panama Papers
GLOBAL SOCIAL MOBILISATION S.A. Intermediary 12-MAY-2011 Panama Active Panama Papers
INTERNATIONAL PLEASURE MARINE S.A. Intermediary 17-JAN-2011 Panama Active Panama Papers
NORTHBRIDGE FINANCE S.A. Intermediary 26-SEP-2007 Panama Active Panama Papers
NEPTUNE LIMITED Intermediary 07-FEB-2007 Samoa Defaulted Panama Papers
CLEAR PASSAGE LIMITED Intermediary 12-FEB-2007 Samoa Active Panama Papers
HAYWORTH EQUITIES LTD. Intermediary 04-JUL-2012 British Virgin Islands Active Panama Papers
MINOU INVESTMENTS LTD. Intermediary 21-DEC-2012 British Virgin Islands Active Panama Papers
SAMMART CAPITAL S.A. Intermediary 10-MAY-2007 Panama Defaulted Panama Papers
OMNIA TECHNOLOGIES S.A. Intermediary 06-JUL-2006 Samoa Defaulted Panama Papers
GAMAGE INTERNATIONAL LIMITED Intermediary 05-JAN-2004 British Virgin Islands Active Panama Papers
TRAVIFER HOLDING INC. Intermediary 26-FEB-2007 Panama Active Panama Papers
LOGICA HEALTHCARE S.A. Intermediary 14-JAN-2005 Panama Active Panama Papers

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Panama Papers
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