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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

LEXINTER INTERNATIONAL INC.

The Panama Papers data is current through 2015
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
DRIVER MANAGEMENT LIMITED Shareholder 16-NOV-2007 - 16-NOV-2007 British Virgin Islands Defaulted Panama Papers
VOITA INC. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
BERMINE INTERNATIONAL INC. Shareholder 30-MAR-2007 - 30-MAR-2007 British Virgin Islands Active Panama Papers
CHARYN INTERNATIONAL S.A. Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Defaulted Panama Papers
ANODIS TRADING LTD. Shareholder 03-JAN-2006 - 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
PINEROCK RESOURCES HOLDINGS INC. Shareholder 04-JUL-2007 - 04-JUL-2007 British Virgin Islands Defaulted Panama Papers
VICMAR TRADING CORP. Shareholder 09-JUL-2007 - 07-SEP-2001 British Virgin Islands Dissolved Panama Papers
ZMAN LTD. Shareholder 09-JUL-2007 - 02-JUL-1999 British Virgin Islands Defaulted Panama Papers
MONT D'OR LTD. Shareholder 09-JUL-2007 - 02-JUL-1999 British Virgin Islands Defaulted Panama Papers
PAYROLL HOLDING INC. Shareholder 09-JUL-2007 - 04-OCT-2001 British Virgin Islands Defaulted Panama Papers
VIGATA INVESTMENT INC. Shareholder 09-JUL-2007 - 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
SIDLEY FINANCE CORP. Shareholder 09-JUL-2007 - 26-SEP-1996 British Virgin Islands Active Panama Papers
EARLSROY INVESTMENTS COMPANY INC. Shareholder 24-MAR-2009 - 04-JUL-2000 British Virgin Islands Active Panama Papers
VAUXHALL SECURITIES INC. Shareholder 09-JUL-2007 - 25-APR-1997 British Virgin Islands Active Panama Papers
CORAY PROPERTIES LIMITED Shareholder 26-JUN-2007 - 05-DEC-1996 British Virgin Islands Active Panama Papers
NOWER INTERNATIONAL LIMITED Shareholder 24-SEP-2009 - 19-APR-2000 British Virgin Islands Defaulted Panama Papers
DRAYSON INTERNATIONAL LIMITED Shareholder 09-JUL-2007 - 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
LORENE IMP. & EXP. LTD. Shareholder 09-JUL-2007 - 22-NOV-2000 British Virgin Islands Active Panama Papers
DESCORP INTERNATIONAL LTD. Shareholder 26-JUN-2007 - 23-JUL-1993 British Virgin Islands Active Panama Papers
BANDFIELD PROPERTIES LTD. Shareholder 06-FEB-2008 - 19-JAN-1995 British Virgin Islands 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