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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Multifiduciaire Conseils S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
GIRANDELL S.A. Shareholder 11-AUG-2015 - 30-APR-2004 Panama Active Panama Papers
LONGVILLE TRADING GROUP INC. Shareholder 11-AUG-2015 - 18-FEB-2004 Panama Active Panama Papers
NOVOGRAM HOLDINGS CORP. Shareholder 11-AUG-2015 - 10-OCT-2003 Panama Active Panama Papers
TIROLA INTERNATIONAL CORP. Shareholder 11-AUG-2015 - 06-FEB-2009 Panama Active Panama Papers
CORMINBOEUF S.A. Shareholder 11-AUG-2015 - 23-OCT-2009 Panama Active Panama Papers
CHARLESTOWN GROUP INC. Shareholder 11-AUG-2015 - 18-DEC-2009 Panama Active Panama Papers
DOCKFIELD SERVICES LTD. Shareholder 07-JAN-2009 - 17-SEP-1999 British Virgin Islands Dissolved Panama Papers
Innovative Research S.A. Shareholder 11-AUG-2015 - 18-OCT-2006 Panama Active Panama Papers
FULTON ASSETS GLOBAL INC. Shareholder 11-AUG-2015 - 20-NOV-2007 Panama Active Panama Papers
LATUS COMPANY S.A. Shareholder 11-AUG-2015 - 06-MAR-2009 Panama Dissolved Panama Papers
BLUE COTTON TRADING S.A. Shareholder 11-AUG-2015 - 06-DEC-2007 Panama Active Panama Papers
DEMETRIO PROPERTIES INC. Shareholder 07-JAN-2009 - 20-NOV-2001 British Virgin Islands Active Panama Papers
TRIALTOR S.A. Shareholder 11-AUG-2015 - 06-MAR-2009 Panama Active Panama Papers
MORAT INVESTMENTS S.A. Shareholder 11-AUG-2015 - 23-OCT-2009 Panama Active Panama Papers
BREA HOLDING CORP. Shareholder 11-AUG-2015 - 21-JAN-2010 Panama Active Panama Papers

Address (1)

Data From
Rue Faucigny, 5 1700 Fribourg Switzerland 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.

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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