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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CANDEO CORPORATE SERVICES SA

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (102)

Role Incorporation Jurisdiction Status Data From
BERWICK INTERNATIONAL FOUNDATION Intermediary 22-OCT-2010 Panama Changed agent Panama Papers
MAHAULT TRADING LTD. Intermediary 14-DEC-2005 British Virgin Islands Changed agent Panama Papers
FOENIX SERVICES CORP. Intermediary 04-JAN-2005 British Virgin Islands Changed agent Panama Papers
BERTIGO S.A. Intermediary 25-JUL-2005 Seychelles Dissolved Panama Papers
GLENIWENT TRADING LTD. Intermediary 03-JAN-2006 British Virgin Islands Dissolved Panama Papers
QUELLY INTERNATIONAL ASSET MANAGEMENT S.A. Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
EFA CAPITAL GROUP CORPORATION Intermediary 07-DEC-2005 British Virgin Islands Changed agent Panama Papers
NANI MARKETING LTD. Intermediary 02-JUN-2005 British Virgin Islands Dissolved Panama Papers
FIELDHURST CORPORATION Intermediary 13-MAY-2005 Panama Dissolved Panama Papers
GOLDEN CONCEPT DEVELOPMENT CORP. Intermediary 13-MAY-2005 Panama Changed agent Panama Papers
ROSA MANAGEMENT INC. Intermediary 31-MAY-2005 Panama Changed agent Panama Papers
DOKA INTERNATIONAL S.A. Intermediary 03-JUN-2005 Panama Dissolved Panama Papers
DREW INDUSTRIES CORP. Intermediary 30-MAY-2005 Panama Dissolved Panama Papers
Z. I. INTERNATIONAL S.A. Intermediary 27-JUN-2005 Panama Changed agent Panama Papers
BANGIO INVEST CORPORATION Intermediary 07-OCT-2005 British Virgin Islands Changed agent Panama Papers
ERWIN MANAGEMENT S.A. Intermediary 07-MAR-2011 Seychelles Changed agent Panama Papers
BEDFONT S.A. Intermediary 07-OCT-2005 British Virgin Islands Dissolved Panama Papers
ELVRIT TRADING LIMITED Intermediary 03-JAN-2006 British Virgin Islands Changed agent Panama Papers
MAX MANAGEMENT HOLDINGS CORPORATION Intermediary 17-NOV-2005 British Virgin Islands Changed agent Panama Papers
KRONDOR BUSINESS CORP. Intermediary 14-DEC-2005 British Virgin Islands Changed agent Panama Papers
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Mossack Fonseca

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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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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