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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ING Nominees (BVI) Ltd.

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MANOR INVESTMENTS CORPORATION Shareholder 22-AUG-2005 06-JUN-2011 01-AUG-2005 Panama Defaulted Panama Papers
BEGUR INVESTMENT CORPORATION Shareholder 30-NOV-2006 06-JUN-2011 16-NOV-2006 Panama Dissolved Panama Papers
FRIENDSHIP HOLDING CORPORATION Shareholder 10-JUN-2009 06-JUN-2011 16-JUL-2008 Panama Defaulted Panama Papers
REFLECTION ASSETS CORPORATION Shareholder 10-JUN-2009 06-JUN-2011 13-JUN-2008 Panama Dissolved Panama Papers
NANIF INVESTMENTS SERVICES CORP. Shareholder 19-MAY-2005 11-AUG-2011 05-MAY-2005 Panama Dissolved Panama Papers
DOLOMITE PROPERTIES CORPORATION Shareholder 23-DEC-2008 06-JUN-2011 10-MAR-2008 Panama Dissolved Panama Papers

Address (1)

Data From
c/o ING Fiduciary Services; 30 Avenue de Frontenex; Geneva; Switzerland 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