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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SPIDER LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
INVESTAR BUSINESS LTD. Shareholder 24-AUG-2015 - 24-AUG-2015 Seychelles Active Panama Papers
Finest Services Limited Shareholder 02-JUL-2013 - 02-JUL-2013 British Virgin Islands Active Panama Papers
PELSTON TRADING INC. Shareholder 29-OCT-2012 - 29-OCT-2012 Panama Active Panama Papers
PIOMBINO CORP. Shareholder 05-JAN-2015 - 05-JAN-2015 Seychelles Active Panama Papers
MONTASIO S.A. Shareholder 09-MAR-2015 - 09-MAR-2015 Seychelles Active Panama Papers
MELTEMI S.A. Shareholder 05-JAN-2015 - 05-JAN-2015 Seychelles Active Panama Papers
PRISCILLA CORP. Shareholder 23-OCT-2014 - 23-OCT-2014 Seychelles Active Panama Papers
CAMPANULA CORP. Shareholder 23-OCT-2014 - 23-OCT-2014 Seychelles Active Panama Papers
COMTEC SYSTEMS CORP. Shareholder 25-AUG-2015 - 25-AUG-2015 Seychelles Active Panama Papers
EQUAL DEVELOPMENT LTD. Shareholder 15-JUL-2015 - 15-JUL-2015 British Virgin Islands Active Panama Papers
HERMOSO CORP. Shareholder 05-JAN-2015 - 05-JAN-2015 Seychelles Active Panama Papers
PALMVILLE S.A. Shareholder 20-APR-2015 - 20-APR-2015 Seychelles Active Panama Papers
MOSTOVILLE S.A. Shareholder 20-APR-2015 - 20-APR-2015 Seychelles Active Panama Papers
ARROWTOOTH CORP. Shareholder 23-OCT-2014 - 23-OCT-2014 Seychelles Active Panama Papers
GALANTINA CORP. Shareholder 09-MAR-2015 - 09-MAR-2015 Seychelles Active Panama Papers
PANISSA S.A. Shareholder 09-MAR-2015 - 09-MAR-2015 Seychelles Active Panama Papers
TORTUGAS ASSETS LTD. Shareholder 20-APR-2015 - 20-APR-2015 Seychelles Active Panama Papers
LUNAR RIVER GROUP S.A. Shareholder 30-MAR-2015 - 30-MAR-2015 Seychelles Active Panama Papers
SOLANDRA CORP. Shareholder 22-APR-2015 - 22-APR-2015 Seychelles Active Panama Papers
DRAGNET HOLDING INC. Shareholder 22-JUN-2015 - 22-JUN-2015 Seychelles Active Panama Papers

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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