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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BONITO INTERNATIONAL INC. Shareholder 11-OCT-2006 - 11-OCT-2006 Samoa Defaulted Panama Papers
TANJA FINANCE S.A. Shareholder 08-MAR-2006 - 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
FINTRAD BUSINESS S.A. Shareholder 18-APR-2006 - 23-JUL-2004 Panama Defaulted Panama Papers
FILENE FINANCE LIMITED Shareholder 08-SEP-2004 20-MAR-2007 14-JUN-2004 British Virgin Islands Defaulted Panama Papers
SERMARE S.A. Shareholder 16-AUG-2004 26-JAN-2005 16-AUG-2004 British Virgin Islands Defaulted Panama Papers
USTEEL INTERNATIONAL TRADE LTD. Shareholder 25-AUG-2003 07-NOV-2003 25-AUG-2003 British Virgin Islands Defaulted Panama Papers
FINANCE, MARKETING & CONSULTANCY LTD. Shareholder 04-OCT-2004 17-JAN-2006 04-OCT-2004 British Virgin Islands 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.

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