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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EURODEAL INTERNATIONAL (HUNGARY)

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
DETILAMAR LTD. Intermediary 02-FEB-1995 Niue Bad debt account Panama Papers
COFIMAR COMPANY LTD. Intermediary 25-SEP-1995 British Virgin Islands Bad debt account Panama Papers
AGRODEAL INTERNATIONAL GROUP LTD. Intermediary 26-SEP-1995 British Virgin Islands Bad debt account Panama Papers
THE CARIBBEAN MARKETING & MANAGEMENT COMPANY LTD. Intermediary 16-MAR-1995 British Virgin Islands Bad debt account Panama Papers
BRAVURA MANAGEMENT S.A. Intermediary 21-APR-1995 British Virgin Islands Bad debt account Panama Papers
THE INTERNATIONAL CARIBBEAN MANAGEMENT COMPANY LTD. Intermediary 16-MAR-1995 British Virgin Islands Bad debt account Panama Papers
BELTON MARKETING LTD. Intermediary 03-JAN-1995 British Virgin Islands Bad debt account Panama Papers
M.S. PACIFIC GROUP SERVICES LTD. Intermediary 17-FEB-1995 British Virgin Islands Bad debt account Panama Papers
VEPLAX LTD. Intermediary 31-JAN-1995 British Virgin Islands Bad debt account Panama Papers
SOUTH PACIFIC MARKETING INC. Intermediary 18-SEP-1995 Niue Bad debt account Panama Papers
MOSSACK FONSECA & CO. (HUNGARY) LTD. Intermediary 03-OCT-1995 Niue Bad debt account Panama Papers
ICOMAR COMPANY LTD. Intermediary 18-SEP-1995 Niue Bad debt account Panama Papers
CASTLE INVESTMENTS S.A. Intermediary 12-JUL-1994 Niue Bad debt account Panama Papers
ELECTRA FINANCIAL S.A. Intermediary 18-OCT-1994 Niue Bad debt account Panama Papers
THE INTERNATIONAL MARKETING COMPANY OF CORAL ISLANDS INC. Intermediary 16-MAR-1995 Niue Bad debt account Panama Papers
INTERMAN COMPANY LTD. Intermediary 21-FEB-1995 Niue Bad debt account Panama Papers
HERO INCORPORATED Intermediary 04-MAY-1995 Niue Bad debt account Panama Papers
WESTLAND CORP. Intermediary 04-MAY-1995 Niue Bad debt account Panama Papers
THE SOUTH PACIFIC MANAGEMENT & MARKETING COMPANY LTD. Intermediary 16-MAR-1995 Niue Bad debt account Panama Papers
FINMATRA INTERNATIONAL LTD. Intermediary 20-MAR-1995 Bahamas Bad debt account 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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