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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
Terro Corporation Shareholder 28-DEC-2009 - 01-FEB-2005 Seychelles Inactivated Panama Papers
Trendino Corporation Shareholder 13-OCT-2010 - 12-JAN-2005 Seychelles Defaulted Panama Papers
SHAMOYA LIMITED Shareholder 06-JUL-2005 - 08-FEB-2005 Seychelles Inactivated Panama Papers
Bisson Limited Shareholder 15-OCT-2010 - 06-JAN-2009 Seychelles Changed agent Panama Papers
Olando Ltd. Shareholder 15-NOV-2010 - 19-SEP-2008 Seychelles Changed agent Panama Papers
AMIRAL LIMITED Shareholder 21-DEC-2009 - 16-JAN-2007 British Virgin Islands Changed agent Panama Papers
Rasmus Corporation Shareholder 13-OCT-2010 - 19-JUL-2007 Seychelles Inactivated Panama Papers
JAMRAE CAPITAL CORP. Shareholder 21-APR-2010 21-AUG-2011 23-MAR-2010 Panama Active Panama Papers
COREO INTERNATIONAL CORPORATION Shareholder 02-DEC-2009 19-JUL-2011 13-NOV-2003 British Virgin Islands Active Panama Papers
TRENIO LIMITED Shareholder 22-DEC-2009 21-JUL-2011 25-FEB-2004 British Virgin Islands Active Panama Papers
GERET LIMITED Shareholder 07-DEC-2009 19-JUL-2011 10-JAN-2003 British Virgin Islands Active Panama Papers
Tourmaline Joy Assets Limited Shareholder 16-JAN-2009 - 03-JUN-2005 British Virgin Islands Defaulted Panama Papers
Corundum Services Limited Shareholder 03-MAR-2011 19-JUL-2011 01-JUL-2010 British Virgin Islands Active Panama Papers
Lanara Ltd. Shareholder 15-OCT-2010 - 03-SEP-2008 Seychelles Active Panama Papers
CARANO BAY INVESTMENTS CORP. Shareholder 02-DEC-2009 26-JUL-2011 02-JAN-2003 British Virgin Islands Dissolved Panama Papers
Cocofarm S.A. Shareholder 26-NOV-2010 19-JUL-2011 18-AUG-2010 British Virgin Islands Active Panama Papers
DIAM INTERNATIONAL (B.V.I.) LTD. Shareholder 02-DEC-2009 26-JUL-2011 02-AUG-1995 British Virgin Islands Defaulted Panama Papers
TELUNGA LIMITED Shareholder 22-DEC-2009 21-JUL-2011 01-JUL-2003 British Virgin Islands Active Panama Papers
FIRELLI INVESTMENTS LIMITED Shareholder 07-DEC-2009 19-JUL-2011 03-NOV-2003 British Virgin Islands Inactivated Panama Papers
SORITO FINANCE GROUP CORP. Shareholder 02-MAY-2006 14-OCT-2010 03-JAN-2006 British Virgin Islands In transition Panama Papers

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.

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