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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SCHINDLERS REG. TREUUNTERNEHMEN

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
HEATHCLIFF PROPERTIES S.A. Intermediary 04-JUL-1994 Panama Defaulted Panama Papers
GUHRUH LIMITED Intermediary 16-AUG-2000 British Virgin Islands Relocated in new jurisdiction Panama Papers
VEANA INTERNATIONAL LIMITED Intermediary 24-OCT-2001 British Virgin Islands Defaulted Panama Papers
C MANAGEMENT SOLUTIONS LIMITED Intermediary 11-OCT-2002 British Virgin Islands Defaulted Panama Papers
CALTHIA INTERNATIONAL LIMITED Intermediary 12-FEB-2001 British Virgin Islands Defaulted Panama Papers
CLAYVILLE FINANCIAL LIMITED Intermediary 20-APR-2000 British Virgin Islands Defaulted Panama Papers
STRATEGIC SECURITY SOLUTIONS INTERNATIONAL LIMITED Intermediary 07-MAR-2002 British Virgin Islands Defaulted Panama Papers
LORNON INCORPORATED Intermediary 02-APR-2001 British Virgin Islands Changed agent Panama Papers
SANTON INCORPORATIONS LIMITED Intermediary 23-MAY-2000 British Virgin Islands Defaulted Panama Papers
KEO PROPERTIES LIMITED Intermediary 05-JUL-2000 British Virgin Islands Changed agent Panama Papers
PRIME INTERACTION HOLDINGS LIMITED Intermediary 27-OCT-2000 British Virgin Islands Changed agent 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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