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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FAIRLEA FOUNDATION

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
EGO FLOS S.A. Shareholder 10-AUG-2005 - 09-AUG-2005 Panama Defaulted Panama Papers
VITA LONGA MANAGEMENT S.A. Shareholder 10-AUG-2005 - 09-AUG-2005 Panama Defaulted Panama Papers
GLOBAL INVESTMENT HOLDING COMPANY S.A. Shareholder 30-AUG-2005 - 29-AUG-2005 Panama Defaulted Panama Papers
SIGMA ASSOCIATES S.A. Shareholder 24-SEP-2005 - 23-SEP-2005 Panama Defaulted Panama Papers
TORTOSA GROUP S.A. Shareholder 24-SEP-2005 - 23-SEP-2005 Panama Defaulted Panama Papers
CARATIS INC. Shareholder 17-OCT-2005 - 13-OCT-2005 Panama Defaulted Panama Papers
MELBON S.A. Shareholder 17-OCT-2005 - 14-OCT-2005 Panama Defaulted Panama Papers
LEGIA CORP. Shareholder 08-JUL-2005 - 07-JUL-2005 Panama Defaulted Panama Papers
BAKERSVILLE TRADING S.A. Shareholder 13-JUL-2005 - 12-JUL-2005 Panama Defaulted Panama Papers
OLIVE CO. INC. Shareholder 18-AUG-2005 - 17-AUG-2005 Panama Defaulted Panama Papers
MICRON FINANCE S.A. Shareholder 26-AUG-2005 - 25-AUG-2005 Panama Defaulted Panama Papers
FALMIN S.A. Shareholder 17-OCT-2005 - 14-OCT-2005 Panama Defaulted Panama Papers
SCORPIO ENGINEERING S.A. Shareholder 24-SEP-2005 - 23-SEP-2005 Panama Defaulted Panama Papers
STURLA CORP. Shareholder 14-JUL-2005 - 13-JUL-2005 Panama Defaulted Panama Papers
MISSION ACCOMPLISHED S.A. Shareholder 10-AUG-2005 - 09-AUG-2005 Panama 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