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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HERMES GLOBAL SERVICES FZ LLE

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 (91)

Role Incorporation Jurisdiction Status Data From
PROMENADE GLOBAL S.A. Intermediary 25-SEP-2015 British Anguilla Active Panama Papers
MASSIBEA DUE S.A. Intermediary 28-OCT-2013 Panama Active Panama Papers
Rumsky Corp. Intermediary 19-DEC-1995 Panama Active Panama Papers
Amarissa S.A. Intermediary 30-JUL-2014 Seychelles Active Panama Papers
BURTON FOUNDATION Intermediary 13-MAY-2013 Panama Defaulted Panama Papers
XERENA S.A. Intermediary 02-JUL-2013 British Virgin Islands Active Panama Papers
FEDELINI S.A. Intermediary 09-MAR-2015 Seychelles Active Panama Papers
EQUAL DEVELOPMENT LTD. Intermediary 15-JUL-2015 British Virgin Islands Active Panama Papers
PRISCILLA CORP. Intermediary 23-OCT-2014 Seychelles Active Panama Papers
ASIANA INTERNATIONAL HOLDING LTD Intermediary 18-MAY-2012 British Virgin Islands Active Panama Papers
ROSINA MANAGEMENT S.A. Intermediary 03-JUL-2015 Panama Active Panama Papers
WHARTON TRADING GROUP INC. Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
JAYDEN CONSULTING INC. Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
LIMOUSINE ENTERPRISES S.A. Intermediary 06-SEP-2007 Panama Active Panama Papers
BENEDITO INC. Intermediary 08-MAR-2013 British Virgin Islands Active Panama Papers
CAT SOLUTION CORP. Intermediary 06-OCT-2014 Seychelles Active Panama Papers
ROSELAND HOLDINGS INC. Intermediary 25-JUN-2014 Belize Defaulted Panama Papers
FIRECRACKER CORP. Intermediary 13-NOV-2014 Panama Active Panama Papers
HERMOSO CORP. Intermediary 05-JAN-2015 Seychelles Active Panama Papers
RASPBERRY CORP. Intermediary 15-NOV-2014 Panama Active 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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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