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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

PIRMIL S.A.118 RUE DU RHÔNE1204 GENEVESWITZERLAND

The Panama Papers data is current through 2015
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Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
DORVAL PROPERTIES LIMITED Registered address - - 12-OCT-1995 British Virgin Islands Defaulted Panama Papers
CASALTI INTL LIMITED Registered address - - 26-SEP-2001 British Virgin Islands Dissolved Panama Papers
SELWOOD DEVELOPMENT LTD. Registered address - - 27-SEP-1993 British Virgin Islands Dissolved Panama Papers
GRAND INTERNATIONAL MARKETING LTD. Registered address - - 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
UBACA INTERNATIONAL S.A. Registered address - - 04-OCT-2001 British Virgin Islands Dissolved Panama Papers
IIMG MEDICAL INTERNATIONAL LIMITED Registered address - - 27-DEC-2007 British Virgin Islands Bad debt account Panama Papers
KERGAN FINANCE LTD. Registered address - - 23-JUN-2005 British Virgin Islands Dissolved Panama Papers
BENELLS HOLDING S.A. Registered address - - 31-OCT-2000 British Virgin Islands Bad debt account Panama Papers
MONDIAL FISH TRADING LIMITED Registered address - - 08-JUL-1997 British Virgin Islands Dissolved Panama Papers
Trimedpro Engineering Limited Registered address - - 29-NOV-2007 British Virgin Islands Defaulted Panama Papers
PBN PHARMA INTERNATIONAL LIMITED Registered address - - 27-DEC-2007 British Virgin Islands Defaulted Panama Papers
TANLER INVESTMENTS CORP. Registered address - - 15-OCT-1998 British Virgin Islands Dissolved Panama Papers
PIKER CONSULTANTS LIMITED Registered address - - 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
FOWARD INTERNATIONAL LIMITED Registered address - - 13-NOV-1997 British Virgin Islands Defaulted Panama Papers
CALYPSO PAINTINGS LTD. Registered address - - 07-JAN-1998 British Virgin Islands Dissolved Panama Papers
SEINE TRADING LIMITED Registered address - - 17-NOV-2006 British Virgin Islands Defaulted Panama Papers
ART CONSULTING LIMITED Registered address - - 30-SEP-1999 British Virgin Islands Dissolved Panama Papers
Ascot Oil Ltd Registered address - - 21-DEC-2005 British Virgin Islands Defaulted Panama Papers
SWITZA PROPERTY CO. LIMITED Registered address - - 21-JUL-1992 British Virgin Islands Defaulted Panama Papers
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Officer (1)

Role From To Data From
FIDUCIAIRE PIRMIL SA Registered address - - 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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