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:

IAP Nominees Limited

The Panama Papers data is current through 2015
read more

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
ATRILA TRADING LIMITED Shareholder 22-JAN-2004 - 03-NOV-2003 British Virgin Islands Defaulted Panama Papers
BAMBI INVESTMENTS COMPANY INTERNATIONAL INC. Shareholder 14-AUG-2006 - 06-JUL-2006 British Virgin Islands Defaulted Panama Papers
Emperor Fountain Limited Shareholder 04-OCT-2011 - 03-NOV-2011 British Virgin Islands Active Panama Papers
Lake Placid Properties Limited Shareholder 04-OCT-2011 - 04-OCT-2011 British Virgin Islands Active Panama Papers
Fumigation International Limited Shareholder 22-APR-2010 - 22-APR-2010 British Virgin Islands Active Panama Papers
HEALTH SYSTEMS PARTNERS LTD. Shareholder 02-MAY-2012 - 14-FEB-2012 British Virgin Islands Defaulted Panama Papers
Norodi Properties Corp. Shareholder 26-JUN-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
Madjon Investments Ltd. Shareholder - - 28-JUN-2010 British Virgin Islands Inactivated Panama Papers
AUTREMENT LIMITED Shareholder 30-APR-2008 - 17-APR-2008 British Virgin Islands Active Panama Papers
Zuraza Investments International Limited Shareholder 14-SEP-2007 - 24-APR-2007 British Virgin Islands Defaulted Panama Papers
Eurocarpets Limited Shareholder 29-MAY-2006 - 26-APR-2006 Bahamas Active Panama Papers
BRIRON Investments Limited Shareholder 27-AUG-2009 16-APR-2010 27-AUG-2009 British Virgin Islands Active Panama Papers
SAMMINTON LIMITED Shareholder 13-MAR-2006 16-DEC-2010 19-SEP-2005 British Virgin Islands Defaulted Panama Papers
Zustonelli Ltd. Shareholder 28-MAR-2012 08-JUL-2014 14-FEB-2012 British Virgin Islands Active Panama Papers
WYMO FINANCE LIMITED Shareholder 30-MAY-2006 - 07-MAR-2006 British Virgin Islands Active Panama Papers
ORLOVISTA LIMITED Shareholder 31-JUL-2007 - 29-JAN-1996 British Virgin Islands Active Panama Papers
UPSCALE TRADING LIMITED Shareholder 20-SEP-2007 - 07-JAN-2004 British Virgin Islands Active Panama Papers
SONAR GLOBAL TECHNOLOGY LIMITED Shareholder 11-NOV-2006 - 06-JAN-2000 British Virgin Islands Defaulted Panama Papers

Officer (2)

Role From To Data From
IAP Nominess Limited Similar name and address as - - Panama Papers
IAP Nominees Limited 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?

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