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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BANQUE J. SAFRA SARASIN S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
INTERCONTINENTAL DEVELOPMENT LTD. Intermediary 15-FEB-1994 British Virgin Islands Defaulted Panama Papers
GREENTOWN HOLDINGS S.A. Intermediary 29-DEC-2006 Panama Active Panama Papers
SWANER INTERNATIONAL CORP. Intermediary 30-SEP-2008 Panama Dissolved Panama Papers
JEDI INVESTMENTS BUSINESS CORP. Intermediary 27-DEC-2007 Panama Dissolved Panama Papers
GERONO S.A. Intermediary 11-JUL-2005 Seychelles Defaulted Panama Papers
EYTOWSER INVESTMENTS GROUP S.A. Intermediary 10-JUL-2009 Panama Dissolved Panama Papers
DOSTEY SERVICES INC. Intermediary 25-SEP-2008 Panama Dissolved Panama Papers
INCA MARKETING S.A. Intermediary 09-AUG-2011 British Virgin Islands Active Panama Papers
ROMINOV CORP. Intermediary 18-MAR-2009 Seychelles Active Panama Papers
JUNIA LIMITED Intermediary 07-AUG-2008 Seychelles Active Panama Papers
LUCASTA PROPERTIES INC. Intermediary 10-MAY-2007 Panama Bad debt account Panama Papers
TALLFELT INTERNATIONAL CORP. Intermediary 20-OCT-2010 Panama Dissolved Panama Papers
DUNKELD INC. Intermediary 29-NOV-2006 Panama Bad debt account Panama Papers
DEMI JA LIMITED Intermediary 26-FEB-2008 British Virgin Islands Active Panama Papers
QUATREFOIL DEVELOPMENT CORP. Intermediary 23-MAR-2010 Panama Active Panama Papers
SUMMERTIDE TRADING S.A. Intermediary 12-AUG-2005 Panama Defaulted Panama Papers
LEVER INTERNATIONAL CORP. Intermediary 16-NOV-2009 Panama Dissolved Panama Papers
ASTASEN EQUITIES CORP. Intermediary 07-JUL-2009 Panama Dissolved Panama Papers
LEYDEN INTERNATIONAL HOLDING INC. Intermediary 06-JUL-2009 Panama Active Panama Papers
STREAMVALE ENTERPRISES S.A. Intermediary 07-JUL-2006 Panama Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

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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