Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Mr. PATRICK T. BITTEL

The Panama Papers data is current through 2015
read more

Connections:

Linkurious and Neo4j

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
IPCO SERVICES LTD. Shareholder 11-AUG-2005 - 11-AUG-2005 British Virgin Islands Dissolved Panama Papers
ARTILA INTERNATIONAL GROUP LTD. Shareholder 02-JUL-2009 - 02-JUL-2009 British Virgin Islands Active Panama Papers
LAKE CAPITAL MANAGEMENT INC. Shareholder 29-DEC-2009 - 28-MAY-1996 British Virgin Islands Dissolved Panama Papers
BRADY GROUP S.A. Shareholder 29-DEC-2009 - 31-OCT-2000 British Virgin Islands Active Panama Papers
THOZIS CORP. Shareholder 02-JAN-2008 21-APR-2008 02-JAN-2008 British Virgin Islands Active Panama Papers
KERYN LIMITED Shareholder 29-DEC-2009 - 23-JUN-2000 British Virgin Islands Defaulted Panama Papers
BENTRA LIMITED Shareholder 29-DEC-2009 - 04-JUL-2000 British Virgin Islands Active Panama Papers
LYDELL HOLDINGS LTD. Shareholder 29-DEC-2009 - 07-SEP-2001 British Virgin Islands Defaulted Panama Papers
BAYTA HOLDINGS S.A. Shareholder 29-DEC-2009 - 04-JAN-2002 British Virgin Islands Active Panama Papers
ANSETT ADVISORY GROUP S.A. Shareholder 29-DEC-2009 - 20-NOV-1997 British Virgin Islands Defaulted Panama Papers
FREESTAR INVESTMENTS LIMITED Shareholder 29-DEC-2009 - 13-NOV-1997 British Virgin Islands Defaulted Panama Papers
S.A. DE REPRESENTATION ARTISTIQUE (SARA) LTD. Shareholder 29-DEC-2009 - 24-JAN-1994 British Virgin Islands Defaulted Panama Papers
GOODLAND PROPERTIES LTD. Shareholder 29-DEC-2009 - 09-NOV-1992 British Virgin Islands Defaulted Panama Papers
RODNEY INTERNATIONAL LTD. Shareholder 29-DEC-2009 - 13-NOV-1992 British Virgin Islands Defaulted Panama Papers
CODALS BUSINESS S.A. Shareholder 06-MAR-2012 - 02-JUL-2009 British Virgin Islands Active Panama Papers
CODALS BUSINESS S.A. Shareholder 02-JUL-2009 06-MAR-2012 02-JUL-2009 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
MR. PATRICK T. BITTEL Similar name and address as - - Panama Papers

Address (1)

Data From
Rue Sénebier 20; P. O. Box 166; 1211 Geneva 12; Switzerland Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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?

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