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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Entity (15)

Role From To Incorporation Jurisdiction Status Data From
IREN SECURITIES LTD. Shareholder 11-DEC-2001 - 29-SEP-1997 Bahamas Defaulted Panama Papers
BEYSS INVESTMENTS GMBH Shareholder 26-JUN-2001 - 21-MAY-1997 Bahamas Dissolved Panama Papers
SOLAR INTERNATIONAL INC Shareholder 07-MAY-2001 - 10-AUG-1999 Bahamas Defaulted Panama Papers
REAL SERVICE CABLE CORP. Shareholder 19-JUN-2001 09-AUG-2011 22-SEP-1997 Bahamas Active Panama Papers
DONNELLY VENTURES S.A. Shareholder 28-FEB-2001 21-JAN-2004 12-JAN-1996 Bahamas Dissolved Panama Papers
PANDA IMPEX GmbH Shareholder 26-JUN-2001 - 22-JUN-1998 Bahamas Defaulted Panama Papers
VALMECA UNIVERSAL S.A. Shareholder 08-MAR-2001 08-APR-2001 21-FEB-1995 Bahamas Active Panama Papers
MARONE BROKERS GMBH Shareholder 28-FEB-2001 30-APR-2004 19-JAN-1998 Bahamas Active Panama Papers
ZITADELLE GRUPPE GmbH Shareholder 21-MAY-2001 18-MAR-2003 23-OCT-1995 Bahamas Defaulted Panama Papers
SLATER IMPEX LTD. Shareholder 19-JUN-2001 30-APR-2004 11-OCT-1996 Bahamas Changed agent Panama Papers
ICELAND MANAGEMENT LTD. Shareholder 24-MAY-2001 - 22-AUG-1994 Bahamas Defaulted Panama Papers
DAMINO ASSOCIATES LTD. Shareholder 29-APR-2001 18-JUN-2001 17-NOV-1997 Bahamas Active Panama Papers
TYSSEN CORPORATION Shareholder 30-APR-2001 30-APR-2004 11-JAN-1995 Bahamas Active Panama Papers
TOKAI HOLDINGS CORPORATION Shareholder 07-NOV-2003 08-APR-2004 01-MAR-1995 Bahamas Active Panama Papers
FOLLET CORPORATION Shareholder 28-FEB-2001 30-APR-2001 24-MAR-1997 Bahamas Active Panama Papers

Officer (2)

Role From To Data From
JAMES MERCHANTS LTD. Similar name and address as - - Panama Papers
JAMES MERCHANTS LTD. Similar name and address as - - 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