The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
FUNDACION CENTRO INTERNACIONAL DE INVERSION FINANCIERA Intermediary 26-JUL-2004 Panama Dissolved Panama Papers
FINANCIAL INVESTMENTS CENTRE FOUNDATION Intermediary 15-SEP-2004 Panama Changed agent Panama Papers
BEAR S.A. Intermediary 29-JUL-2005 Panama Defaulted Panama Papers
MARVIOL S.A. Intermediary 29-JUL-2005 Panama Defaulted Panama Papers
PARTMAR INVEST INC. Intermediary 17-DEC-2004 Panama Defaulted Panama Papers
BLUELINE HOLDING GROUP GLOBAL S.A. Intermediary 16-AUG-2005 Panama Defaulted Panama Papers
CHANEL TEAM INC. Intermediary 01-SEP-2005 Panama Defaulted Panama Papers
CRENNI S.A. Intermediary 29-JUL-2005 Panama Defaulted Panama Papers
PLUCHE S.A. Intermediary 29-JUL-2005 Panama Defaulted Panama Papers
SORBIER HOLDINGS S.A. Intermediary 17-AUG-2005 Panama Defaulted Panama Papers
SAHNAT HOLDINGS ENTERPRISES S.A. Intermediary 07-SEP-2005 Panama Defaulted Panama Papers
ROSCOP S.A. Intermediary 29-JUL-2005 Panama Defaulted Panama Papers
MUSTANG SERVICES S.A. Intermediary 16-AUG-2005 Panama Defaulted Panama Papers
BOULEAU ASSOCIATES S.A. Intermediary 16-AUG-2005 Panama Defaulted Panama Papers
BLUEDREAMS HOLDINGS CORP. Intermediary 24-JUN-2005 Panama Changed agent Panama Papers
DEVENMO S.A. Intermediary 29-JUL-2005 Panama Defaulted Panama Papers
LOUGHTON HOLDING CORP. Intermediary 28-JUN-2005 Panama Defaulted Panama Papers
FINTER SECURITIES INC. Intermediary 21-NOV-1996 British Virgin Islands Changed agent Panama Papers
ELLENTON LIMITED Intermediary 22-SEP-1999 Bahamas Dissolved Panama Papers
MERETON S.A. Intermediary 21-JUN-2005 Panama Dissolved Panama Papers

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.

Disclaimer