The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EFG BANK (EX: BANQUE EDOUARD CONSTANT S.A.)

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
JAYROD ENGINEERING CORP. Intermediary 20-MAR-1998 British Virgin Islands Dissolved Panama Papers
BENSON EUROINVEST LIMITED Intermediary 16-MAR-1990 British Virgin Islands Dissolved Panama Papers
SEARA INVESTMENTS INC. Intermediary 07-JUL-2006 Panama Dissolved Panama Papers
WELL HOLDINGS INTERNATIONAL LTD. Intermediary 11-AUG-2003 British Virgin Islands Dissolved Panama Papers
FLARY MANAGEMENT CORP. Intermediary 01-OCT-2008 Panama Dissolved Panama Papers
ZOLTCAY TRADING CORP. Intermediary 07-JUL-2008 Panama Defaulted Panama Papers
KERSOM INVESTMENTS CORP. Intermediary 11-AUG-2008 Panama Dissolved Panama Papers
SANDEMAN HOLDINGS INC. Intermediary 07-JUL-2006 Panama Dissolved Panama Papers
PYMER HOLDING INCORPORATED Intermediary 13-DEC-2007 Panama Dissolved Panama Papers
ARBOIN CORP. Intermediary 02-APR-2007 Panama Dissolved Panama Papers
DOWNRIVER ENTERPRISE S.A. Intermediary 13-DEC-2007 Panama Dissolved Panama Papers
BURSTOCK INTERNATIONAL INC. Intermediary 12-JUN-2006 Panama Dissolved Panama Papers
SNOWBERRY TRADING INC. Intermediary 07-JUL-2006 Panama Dissolved Panama Papers
SNOWFORTH INC. Intermediary 10-JUL-2006 Panama Resigned as agent Panama Papers
POCHE COMPANY S.A. Intermediary 14-APR-2005 Panama Dissolved Panama Papers
GUTTORMUR (BVI) LTD. Intermediary 09-SEP-2002 British Virgin Islands Active Panama Papers
BAUKUR (BVI) LTD. Intermediary 09-SEP-2002 British Virgin Islands Active Panama Papers
ROSEPORT OVERSEAS INC. Intermediary 20-APR-2005 Panama Dissolved Panama Papers
SOGEPAR INVESTMENTS LTD. Intermediary 21-NOV-1989 British Virgin Islands Dissolved Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer