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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Entity (13)

Role From To Incorporation Jurisdiction Status Data From
PINEHILL CONSULTANTS S.A. Shareholder 20-DEC-2005 - 19-DEC-2005 Panama Defaulted Panama Papers
GREENWARD BUSINESS CORPORATION Shareholder 27-FEB-2004 - 26-FEB-2004 Panama Active Panama Papers
TANEN EURO DEVELOPMENTS LTD. Shareholder 17-JAN-2003 - 17-JAN-2003 Seychelles Defaulted Panama Papers
TRANSOM S.A. Shareholder 21-JUN-2003 - 20-JUN-2003 Panama Active Panama Papers
SEDCO ASSETS CORP. Shareholder 28-OCT-2006 - 27-OCT-2006 Panama Active Panama Papers
GLOBAL-MARK INTERNATIONAL INC. Shareholder 03-APR-2008 - 02-APR-2008 Panama Defaulted Panama Papers
GLOBAL SURVEY & COMMUNICATIONS LIMITED Shareholder 18-DEC-2003 - 25-OCT-2001 British Virgin Islands Defaulted Panama Papers
JAGO EQUITIES S.A. Shareholder 23-OCT-2006 - 23-OCT-2006 Seychelles Defaulted Panama Papers
PAN AFRICAN GROUP INC. Shareholder 12-JUN-2004 - 11-JUN-2004 Panama Active Panama Papers
MASTER INTERNATIONAL INC. Shareholder 12-DEC-2002 12-APR-2007 04-FEB-1983 Panama Active Panama Papers
CHUANG TRADERS LIMITED Shareholder 06-JUN-2003 - 14-MAY-2003 Hong Kong Inactivated Panama Papers
INTERNET & MARKETING SOLUTION INC. Shareholder 10-SEP-2004 - 09-SEP-2004 Panama Defaulted Panama Papers
TECHMEDICAL, S.A. Shareholder 03-MAR-2004 - 03-MAY-2001 Panama Defaulted Panama Papers

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.


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