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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BIONDA, LIC. ALAIN

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

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 (64)

Role Incorporation Jurisdiction Status Data From
DARFEN GAS LIMITED Intermediary 27-FEB-1995 British Virgin Islands Defaulted Panama Papers
ASTRON CAPITAL STRATEGIES INC. Intermediary 19-JAN-1995 British Virgin Islands Defaulted Panama Papers
KALMAR CONTRACTORS CORPORATION Intermediary 06-NOV-1995 British Virgin Islands Defaulted Panama Papers
POSEIDON LTD. Intermediary 12-MAY-1998 Niue Defaulted Panama Papers
MUNDOGAS (NIUE) NATURAL GAS TRADING COMPANY LIMITED Intermediary 28-AUG-1997 Niue Defaulted Panama Papers
MAZARA FINANCE INC. Intermediary 16-JUN-1981 Panama Defaulted Panama Papers
I.A.T. INTERNATIONAL ART TRANSACTIONS LTD. Intermediary 09-AUG-1999 Niue Defaulted Panama Papers
PROFINSA EUROINVEST LTD. Intermediary 16-NOV-1994 British Virgin Islands Defaulted Panama Papers
CHRYSEIS LTD. Intermediary 14-MAY-1998 British Virgin Islands Defaulted Panama Papers
CONTEXT FINANCE LIMITED Intermediary 06-FEB-1996 British Virgin Islands Defaulted Panama Papers
RADLER INCORPORATED Intermediary 02-JUN-1998 British Virgin Islands Defaulted Panama Papers
SEAMSTRESS TEXTILE LTD. Intermediary 19-JUL-2001 British Virgin Islands Defaulted Panama Papers
AL FURAT OIL LTD. Intermediary 05-NOV-1999 Niue Defaulted Panama Papers
ZYRYA OIL FINANCE LTD. Intermediary 12-SEP-1996 Niue Defaulted Panama Papers
METIMEX METAL IMPORT AND EXPORT CORPORATION LTD. Intermediary 13-SEP-1996 Niue Dissolved Panama Papers
CORTEC FINANCE LIMITED Intermediary 13-OCT-1995 British Virgin Islands Defaulted Panama Papers
CHIMEXCO CHINA IMPORT & EXPORT COMPANY LTD. Intermediary 17-MAY-1994 British Virgin Islands Defaulted Panama Papers
DARFEN INTERNATIONAL BROKERAGE LTD. Intermediary 24-AUG-1992 British Virgin Islands Defaulted Panama Papers
SUPERAMA INTERNATIONAL INC. Intermediary 20-APR-1995 British Virgin Islands Defaulted Panama Papers
WENGROUP INVESTMENTS CORPORATION Intermediary 16-SEP-1996 British Virgin Islands Defaulted Panama Papers
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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.

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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