The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

NICOLE DIDI

The Panama Papers data is current through 2015
read more

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
KELMAX INVESTMENT INC. Shareholder 13-JUL-2012 - 13-JUL-2012 Seychelles Active Panama Papers
TEMA INTERNATIONAL LTD. Shareholder 18-FEB-2011 - 18-FEB-2011 Seychelles Defaulted Panama Papers
MONDAS INVESTMENTS CORPORATION Shareholder 01-JUL-2011 - 01-JUL-2011 Seychelles Dissolved Panama Papers
MM ENGINEERING INC. Shareholder 24-NOV-2011 - 24-NOV-2011 Seychelles Defaulted Panama Papers
ZELAIR CONSULTANTS INC. Shareholder 16-MAY-2011 - 16-MAY-2011 Seychelles Active Panama Papers
MONDEGO TRADING GROUP S.A. Shareholder 25-OCT-2012 - 25-OCT-2012 Seychelles Defaulted Panama Papers
KELBROOK INTERNATIONAL LIMITED Shareholder 13-JUL-2012 - 13-JUL-2012 Seychelles Active Panama Papers
BARTCREST HOLDING INC. Shareholder 28-APR-2011 - 28-APR-2011 Seychelles Defaulted Panama Papers
GLOBAL SENS LTD. Shareholder 20-AUG-2012 - 20-AUG-2012 Seychelles Active Panama Papers
La Stellina Ltd. Shareholder 21-SEP-2012 - 21-SEP-2012 Seychelles Active Panama Papers
LONG S.A. Shareholder 18-FEB-2011 - 18-FEB-2011 Seychelles Defaulted Panama Papers
DUNROVIN HOLDINGS LIMITED Shareholder 07-MAR-2011 - 07-MAR-2011 Seychelles Dissolved Panama Papers
WEDGWOOD WORLDWIDE TRADING COMPANY Shareholder 10-MAY-2011 - 10-MAY-2011 Seychelles Dissolved Panama Papers
SEGALA INVESTMENTS SERVICE S.A. Shareholder 10-MAY-2011 - 10-MAY-2011 Seychelles Dissolved Panama Papers
ERSTVALE INVESTMENTS CORP. Shareholder 10-OCT-2012 - 10-OCT-2012 Seychelles Defaulted Panama Papers
BANTAC LTD. Shareholder 11-JAN-2011 - 11-JAN-2011 Seychelles Defaulted Panama Papers
DUNURE INTERNATIONAL HOLDINGS S.A. Shareholder 01-APR-2011 14-JUN-2011 01-APR-2011 Seychelles Defaulted Panama Papers

Address (1)

Data From
C/o CSFI Partners SA; 14 Avenue Industrielle; 1227 Geneva; Switzerland Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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