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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
BLUE LAKE INVEST S.A. Shareholder 16-JAN-2012 - 16-JAN-2012 Seychelles Defaulted Panama Papers
HUNTRADE ENTERPRISES CORP. Shareholder 07-MAR-2011 - 07-MAR-2011 Seychelles Defaulted Panama Papers
KOROM-ILO S.A. Shareholder 15-FEB-2011 - 15-FEB-2011 Seychelles Active Panama Papers
FIL-MAT S.A. Shareholder 15-FEB-2011 - 15-FEB-2011 Seychelles Defaulted Panama Papers
AMERICA SUR ENTERPRISES S.A. Shareholder 19-JAN-2012 - 18-JAN-2012 Panama Active Panama Papers
DORVIANT S.A. Shareholder 15-FEB-2011 - 15-FEB-2011 Seychelles Active Panama Papers
KOHA LIMITED Shareholder 15-MAR-2011 - 15-MAR-2011 Seychelles Active Panama Papers
DUNWEDGE INVESTMENTS INC. Shareholder 04-JAN-2012 - 04-JAN-2012 Samoa Defaulted Panama Papers

Officer (3)

Role From To Data From
Andri Athanasiou Similar name and address as - - Panama Papers
Andri Athanasiou Similar name and address as - - Panama Papers
Andri Athanasiou 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.

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