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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STEVAL MANAGEMENT SA

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

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 (732)

Role Incorporation Jurisdiction Status Data From
JENSEN AB Intermediary 13-AUG-1997 Niue Defaulted Panama Papers
B & B S.R.L. Intermediary 13-FEB-1997 Niue Defaulted Panama Papers
LIPOLAR PETROCHEM LTD. Intermediary 29-JUN-2000 Niue Defaulted Panama Papers
GENERAL BUSINESS SERVICES INC. Intermediary 02-JUN-1997 Niue Defaulted Panama Papers
HANOVER FINANCE AG Intermediary 04-MAR-1997 Niue Defaulted Panama Papers
ALOTRANS AG Intermediary 24-FEB-1997 Niue Defaulted Panama Papers
ELBERTON TRADING CORP. Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
DERWAL GROUP INC. Intermediary 26-FEB-2001 British Virgin Islands Defaulted Panama Papers
MELCOMBE TRADING LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
NIBA FINANCE S.L. Intermediary 27-MAR-1998 Niue Defaulted Panama Papers
FLEMENT FINANCE CORP. Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
BLUEDEM S.A. Intermediary 01-SEP-2000 Niue Defaulted Panama Papers
BARWICK CAPITAL INC. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
TECHTIOS LTD. Intermediary 15-AUG-2000 Niue Defaulted Panama Papers
JAWSON GROUP INC. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
K. & D. INTERNATIONAL LTD. Intermediary 30-MAY-2000 Niue Defaulted Panama Papers
ECROS FINANCE S.A. Intermediary 13-JAN-1998 Panama Changed agent Panama Papers
QUICK INTERNATIONAL CORP. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
AMERTEX INTERNATIONAL INC. Intermediary 24-APR-1996 Panama Defaulted Panama Papers
VERDEN S.À.R.L. Intermediary 29-DEC-1999 Niue Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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