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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

KATZ & LOPEZ

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

Connections:

Entity (47)

Role Incorporation Jurisdiction Status Data From
ANDOVER WORLDWIDE CORP. Intermediary 08-MAR-2005 British Virgin Islands Defaulted Panama Papers
AYAYAI.MANAGEMENT, LTD. Intermediary 21-MAR-2000 British Virgin Islands Defaulted Panama Papers
GRASON CONSULTANTS LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
UNIMEDIA ENTERPRISES LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
APPLESTON INVESTMENTS LIMITED Intermediary 02-JUN-1999 British Virgin Islands Defaulted Panama Papers
Di Piu Capital, Inc. Intermediary 19-SEP-2003 British Virgin Islands Defaulted Panama Papers
JJL FASHION FOOTWEAR, LTD. Intermediary 23-JAN-1998 British Virgin Islands Defaulted Panama Papers
LEIF J. OSTBERG, LTD. Intermediary 23-JAN-1998 British Virgin Islands Defaulted Panama Papers
WEDGWOOD WORLDWIDE LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
NATION GOLD PROPERTIES LTD. Intermediary 02-FEB-2001 British Virgin Islands Defaulted Panama Papers
Le Rondini, Inc. Intermediary 19-SEP-2003 British Virgin Islands Defaulted Panama Papers
ASEER TEASEER INVESTMENT CORP. Intermediary 09-OCT-1997 British Virgin Islands Defaulted Panama Papers
ADRIAN SEKKEL.COM, LTD. Intermediary 17-AUG-1999 British Virgin Islands Defaulted Panama Papers
TRIANA MANAGEMENT LIMITED Intermediary 26-FEB-2002 British Virgin Islands Defaulted Panama Papers
MELROSE EQUITIES LIMITED Intermediary 13-JUL-2004 British Virgin Islands Inactivated Panama Papers
21ST CENTURY ADVISORS LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
HARLEY EQUITIES LTD. Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
BROISEY MANAGEMENT LIMITED Intermediary 04-JAN-1999 British Virgin Islands Active Panama Papers
LUZE INTERNATIONAL GROUP LIMITED Intermediary 04-JUN-2004 British Virgin Islands Active Panama Papers
VICTORIA PACIFIC ENTERPRISES S.A. Intermediary 18-JAN-2002 British Virgin Islands 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