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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Primi Limited

The Panama Papers data is current through 2015
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Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
UNTILCOPLEX SERVICES LIMITED Shareholder 20-MAY-2008 - 20-MAY-2008 British Virgin Islands Active Panama Papers
RAV LTD. Shareholder 05-NOV-2008 - 05-NOV-2008 Seychelles Defaulted Panama Papers
DANVAS INVESTMENTS LIMITED Shareholder 23-JUN-2008 - 23-JUN-2008 Seychelles Inactivated Panama Papers
LANKOM LIMITED Shareholder 27-APR-2006 - 23-MAR-2006 Seychelles Defaulted Panama Papers
GP HOLDINGS LIMITED Shareholder 20-JAN-2006 - 20-JAN-2006 Bahamas Defaulted Panama Papers
MILONA ENTERPRISES LIMITED Shareholder 27-APR-2006 - 27-APR-2006 Bahamas Defaulted Panama Papers
DEKARTA LIMITED Shareholder 27-APR-2006 - 27-APR-2006 Bahamas Defaulted Panama Papers
PROGEN TRADING LIMITED Shareholder 05-APR-2006 - 05-APR-2006 Bahamas Defaulted Panama Papers
SEMITECH TECHNOLOGIES LIMITED Shareholder 05-APR-2006 - 05-APR-2006 Bahamas Defaulted Panama Papers
DIGILAND INTERNATIONAL LIMITED Shareholder 14-MAR-2006 - 14-MAR-2006 Bahamas Inactivated Panama Papers
MATREX EQUITIES LIMITED Shareholder 04-AUG-2005 - 04-AUG-2005 Bahamas Defaulted Panama Papers
REEDCOM CORPORATION Shareholder 05-APR-2006 - 05-APR-2006 Bahamas Defaulted Panama Papers
SOLINGER TRADING LIMITED Shareholder 27-APR-2006 - 27-APR-2006 Bahamas Active Panama Papers
NEWGRANT DEVELOPMENT LIMITED Shareholder 04-AUG-2005 - 04-AUG-2005 Bahamas Active Panama Papers
ABSOLUTE MANAGEMENT LIMITED Shareholder 04-AUG-2005 - 04-AUG-2005 Bahamas Defaulted Panama Papers
ACROBAT MANAGEMENT LIMITED Shareholder 04-AUG-2005 - 04-AUG-2005 Bahamas Active Panama Papers
MULTITRON ENTERPRISES LIMITED Shareholder 04-AUG-2005 - 04-AUG-2005 Bahamas Active Panama Papers
NATSTEEL TRADING LIMITED Shareholder 09-MAR-2006 - 09-MAR-2006 Bahamas Defaulted Panama Papers
MULTIVISION LIMITED Shareholder 14-MAR-2006 - 14-MAR-2006 Bahamas Inactivated Panama Papers
POLMARINE INTERNATIONAL LIMITED Shareholder 27-APR-2006 - 27-APR-2006 Bahamas Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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.

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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