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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

FUNDATIONSANSTALT

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
VEDADO PADERNE LIMITED Shareholder 06-JUN-2014 - 29-NOV-2006 British Virgin Islands Active Panama Papers
TATZEL ASSOCIATES LTD. Shareholder 06-JUN-2014 - 05-MAY-2006 British Virgin Islands Dissolved Panama Papers
BATTIPAGLIA LIMITED Shareholder 06-JUN-2014 - 20-DEC-2006 British Virgin Islands Active Panama Papers
TEKNOINVEST GROUP CORP. Shareholder 30-MAY-2014 - 12-NOV-2004 British Virgin Islands Dissolved Panama Papers
FADUL INVESTMENTS LIMITED Shareholder 28-MAY-2014 - 29-DEC-2005 British Virgin Islands Active Panama Papers
TWENTY TWO INVESTMENTS HOLDINGS LTD. Shareholder 06-JUN-2014 - 27-JUL-2012 British Virgin Islands Active Panama Papers
DIBES CORPORATION LTD. Shareholder - - 10-DEC-1998 British Virgin Islands Active Panama Papers
KATISTI LIMITED Shareholder 28-MAY-2014 - 16-MAR-2001 British Virgin Islands Active Panama Papers
CALSA INC. Shareholder 28-MAY-2014 - 05-JAN-2001 British Virgin Islands Active Panama Papers
ROUNDEL EXCELLENCE S.A. Shareholder 30-MAY-2014 22-JUN-2015 12-NOV-2004 British Virgin Islands Active Panama Papers
TEGOSA FINANCE CORP. Shareholder 30-MAY-2014 - 02-JAN-2002 British Virgin Islands Active Panama Papers
CARAMIA INVESTMENTS LIMITED Shareholder 06-JUN-2014 10-MAY-2015 20-DEC-2005 British Virgin Islands Active Panama Papers
VEROPAS LIMITED Shareholder 30-MAY-2014 - 02-JUL-1993 British Virgin Islands Dissolved Panama Papers
GATIM INTERNATIONAL LTD. Shareholder 28-MAY-2014 - 27-SEP-1994 British Virgin Islands Dissolved Panama Papers

Officer (1)

Role From To Data From
FUNDATIONSANSTALT Similar name and address as - - Panama Papers

Address (1)

Data From
Heiligkreuz 6; 9490 Vaduz; Principality of Liechtenstein Panama Papers

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Mossack Fonseca

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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