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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TAUNUS INVESTMENTS GROUP S.A.

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
FLOR COMPANY ESTATES S.A. Shareholder 10-JUN-2011 - 09-JUN-2011 Panama Active Panama Papers
MINSKAS BUSINESS S.A. Shareholder 24-JUL-2012 - 23-JUL-2012 Panama Defaulted Panama Papers
OPTION FINANCE INC Shareholder 26-SEP-2011 - 23-SEP-2011 Panama Active Panama Papers
GREYSKULL S.A. Shareholder 26-SEP-2011 - 23-SEP-2011 Panama Active Panama Papers
OXONIA BUSINESS S.A. Shareholder 17-AUG-2011 - 16-AUG-2011 Panama Active Panama Papers
CLEW BAY HOLDING S.A. Shareholder 17-OCT-2011 - 14-OCT-2011 Panama Active Panama Papers
COMISSÕES E SERVIÇOS S.A. Shareholder - - 09-MAY-2011 Panama Active Panama Papers
TEPHA BUSINESS S.A. Shareholder 10-JUN-2011 - 09-JUN-2011 Panama Active Panama Papers
ZURVALL COMPANY S.A. Shareholder 26-SEP-2011 - 23-SEP-2011 Panama Active Panama Papers
ASKLA COMPANY S.A. Shareholder 14-JUN-2011 - 13-JUN-2011 Panama Active Panama Papers
AZZANO INTERNATIONAL CORP Shareholder 24-JUN-2011 - 16-JUL-2010 Panama Active Panama Papers
VALENCIA GLOBAL S.A. Shareholder 02-AUG-2012 03-MAY-2013 01-AUG-2012 Panama Active Panama Papers
PEWALL INVESTMENT S.A. Shareholder 26-SEP-2011 - 23-SEP-2011 Panama Active Panama Papers
LAQANT S.A. Shareholder 28-SEP-2011 03-JAN-2013 27-SEP-2011 Panama Active Panama Papers
MARIBOR COMPANY S.A. Shareholder 24-JUL-2012 31-AUG-2012 23-JUL-2012 Panama Active Panama Papers
GALATI VENTURES S.A. Shareholder 01-JUN-2011 23-MAY-2012 01-JUN-2011 Panama Defaulted Panama Papers
DUSTIN OVERSEAS CORP. Shareholder 09-DEC-2009 - 27-JAN-2010 Panama Defaulted Panama Papers
DARVIND CORP. S.A. Shareholder 27-OCT-2011 - 26-OCT-2011 Panama Dissolved Panama Papers
ODESA COMPANY S.A. Shareholder 10-JUN-2011 09-OCT-2011 09-JUN-2011 Panama Active Panama Papers
GREATSTONE COMPANY S.A. Shareholder 09-SEP-2011 - 20-AUG-2010 Panama Active 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