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:

GOLDFINGER UNIT FONDATION

  • Linked countries:
    Panama
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
THURLOE ENGINEERING S.A. Shareholder 03-DEC-2015 - 06-JUL-2012 Panama Active Panama Papers
ZENITH MARKETING S.A. Shareholder 23-NOV-2006 - 03-MAY-1996 British Virgin Islands Active Panama Papers
CLIPPER MARKETING LTD. Shareholder 08-DEC-2006 - 04-JAN-2000 British Virgin Islands Active Panama Papers
ACOFI HOLDING CORPORATION Shareholder 06-DEC-2006 - 26-MAY-1998 British Virgin Islands Active Panama Papers
LUXANA INVESTMENT S.A. Shareholder 06-DEC-2006 - 20-NOV-2001 British Virgin Islands Active Panama Papers
AVIATION CONSULTING GROUP LIMITED Shareholder 17-NOV-2006 - 25-FEB-2003 British Virgin Islands Active Panama Papers
THE NOTTINGALE COMPANY INC. Shareholder 06-DEC-2006 - 15-NOV-2002 British Virgin Islands Defaulted Panama Papers
ASTRON SERVICES LTD. Shareholder 29-DEC-2006 - 11-NOV-2003 British Virgin Islands Defaulted Panama Papers
PURPLE HOLDINGS CAPITAL INC. Shareholder 06-DEC-2006 - 12-JUL-2004 British Virgin Islands Active Panama Papers
QUANTUMWOOD S.A. Shareholder 17-NOV-2006 - 13-JUL-2004 British Virgin Islands Defaulted Panama Papers
BARROW EQUITIES LIMITED Shareholder 08-DEC-2006 - 20-DEC-2004 British Virgin Islands Active Panama Papers
SONTTON FINANCIAL LTD. Shareholder 17-NOV-2006 - 23-SEP-1998 British Virgin Islands Active Panama Papers
NEW IONIAN CORPORATION LTD. Shareholder 12-JAN-2007 - 23-MAY-1996 British Virgin Islands Active Panama Papers
LANEFORD ENTERPRISES LIMITED Shareholder 17-NOV-2006 - 21-JUL-1997 British Virgin Islands Active Panama Papers
REDAERO CONSULTORIA E REPRESENTACOES AERONAUTICAS LTD. Shareholder 17-NOV-2006 - 24-JUN-1998 British Virgin Islands Active Panama Papers
AVIATION & COMPANY GROUP LTD. Shareholder 17-NOV-2006 - 06-JAN-2000 British Virgin Islands Defaulted Panama Papers
JUNGFRAU HOLDINGS LTD. Shareholder 17-NOV-2006 - 29-OCT-1999 British Virgin Islands Active Panama Papers
MERTAL HOLDINGS INC. Shareholder 06-DEC-2006 - 30-NOV-1999 British Virgin Islands Active Panama Papers
SHEAR HOLDINGS LIMITED Shareholder 17-NOV-2006 - 04-OCT-1999 British Virgin Islands Active Panama Papers

Officer (4)

Role From To Data From
GOLDFINGER UNIT FONDATION Similar name and address as - - 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?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

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