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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FONDATION BELLE VUE INTERNATIONAL

The Panama Papers data is current through 2015
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Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
ALARIS LTD. Shareholder 28-OCT-2009 - 06-APR-2005 Seychelles Inactivated Panama Papers
JEROL LTD. Shareholder 28-OCT-2009 - 17-FEB-2005 Seychelles Defaulted Panama Papers
Jusabest S.A. Shareholder 28-OCT-2009 - 29-DEC-2006 Seychelles Defaulted Panama Papers
PHOEBE INC. Shareholder 28-OCT-2009 - 06-OCT-2006 Seychelles Inactivated Panama Papers
ROMEO STAR INVEST LTD. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Defaulted Panama Papers
BANTEC S.A. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Inactivated Panama Papers
JANGO S.A. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Defaulted Panama Papers
FABIUS EQUITIES S.A. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Defaulted Panama Papers
HENDERSSON PORTFOLIO LTD. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Defaulted Panama Papers
ZAVO LIMITED Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Defaulted Panama Papers
CRIS WORLDWIDE LTD. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Defaulted Panama Papers
HALFWEG S.A. Shareholder 28-OCT-2009 - 25-APR-2005 Seychelles Defaulted Panama Papers
TARON PORTFOLIO S.A. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Defaulted Panama Papers
STOW CORPORATION Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Active Panama Papers
OSBONNE AGENCIES LIMITED Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Active Panama Papers
KOVIS INC. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Active Panama Papers
CANCUN LIMITED Shareholder 23-DEC-2009 - 17-FEB-2005 Seychelles Defaulted Panama Papers
BLUE STAR EUROPE LTD. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles Defaulted Panama Papers
Arc-en-Ciel S.A. Shareholder 18-FEB-2010 - 09-FEB-2010 Seychelles Defaulted Panama Papers
KAMPOS S.A. Shareholder 28-OCT-2009 - 25-MAY-2005 Seychelles 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