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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ETUDE GERARD MERGEN

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

Connections:

Linkurious and Neo4j

Entity (14)

Role Incorporation Jurisdiction Status Data From
BURTY INTERNATIONAL S.A. Intermediary 29-SEP-1986 Panama Defaulted Panama Papers
LILA ASSOCIATES INC. Intermediary 26-SEP-1986 Panama Inactivated Panama Papers
GENMER ASSETS, INC. Intermediary 18-JUN-1984 Panama Defaulted Panama Papers
TRAMA INTERNATIONAL S.A. Intermediary 29-SEP-1986 Panama Inactivated Panama Papers
DIQUART INTERNATIONAL, S.A. Intermediary 15-JAN-1985 Panama Dissolved Panama Papers
ANDROCLIS OVERSEAS, S.A. Intermediary 18-JAN-1983 Panama Defaulted Panama Papers
SPEARMINT ENTERPRISES INC. Intermediary 20-JUL-1995 British Virgin Islands Defaulted Panama Papers
WAYBROAD INVESTMENTS S.A. Intermediary 10-SEP-1993 British Virgin Islands Defaulted Panama Papers
EUCART LTD. Intermediary 04-APR-1989 British Virgin Islands Defaulted Panama Papers
TOSHIMA BUILDINGS INC. Intermediary 05-JAN-1985 Panama Defaulted Panama Papers
DAVENT INTERNATIONAL CORP. Intermediary 13-SEP-1991 Bahamas Defaulted Panama Papers
ISMAT INTERNATIONAL LTD. Intermediary 04-JAN-1993 Bahamas Defaulted Panama Papers
CHALLENGE HOLDING LTD. Intermediary 16-MAR-1992 Bahamas Defaulted Panama Papers
AMARY HOLDINGS LIMITED Intermediary 28-APR-1993 Bahamas Defaulted Panama Papers

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Panama Papers
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