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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
SYNTEZ REAL ESTATE LTD. Registered address - - 09-DEC-2003 British Virgin Islands Defaulted Panama Papers
TIMACO HOLDINGS LTD Registered address - - 03-JUN-2003 British Virgin Islands Defaulted Panama Papers
TRANSIMPEX TRADERS S.A. Registered address - - 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
PROFILE FINANCIAL LIMITED Registered address - - 05-JUN-2003 British Virgin Islands Defaulted Panama Papers
WELLBAY GROUP SERVICES LIMITED Registered address - - 16-SEP-2003 British Virgin Islands Defaulted Panama Papers
TELEPHONE.COM LTD. Registered address - - 18-NOV-2005 British Virgin Islands Active Panama Papers
Whitestone Consulting Inc. Registered address - - 27-NOV-2007 British Virgin Islands Defaulted Panama Papers
KRAKOW EQUITIES INC. Registered address - - 18-JUN-2007 British Virgin Islands Defaulted Panama Papers
C-DATA NETWORKS GROUP HOLDING LTD. Registered address - - 18-NOV-2005 British Virgin Islands Active Panama Papers
GHAVIS INC. Registered address - - 09-JAN-2002 British Virgin Islands Defaulted Panama Papers
TRIUMPH EQUITIES LTD. Registered address - - 21-MAY-2001 British Virgin Islands Active Panama Papers
CAMON PORTFOLIO LIMITED Registered address - - 04-JAN-2000 British Virgin Islands Inactivated Panama Papers
WERDO FINANCIAL LIMITED Registered address - - 03-JUN-2003 British Virgin Islands Changed agent Panama Papers
NIMITZ PORTFOLIO LIMITED Registered address - - 21-JUN-2001 British Virgin Islands Dissolved Panama Papers
RINGSIDE PROJECTS INC. Registered address - - 12-APR-2002 British Virgin Islands Active Panama Papers
GRALBERG S.A. Registered address - - 19-FEB-2007 British Virgin Islands Defaulted Panama Papers
KITT INVESTMENT S.A. Registered address - - 18-MAR-2009 Seychelles Active Panama Papers
BALTIC ENERGY TRADING LTD Registered address - - 03-JUN-2003 British Virgin Islands Defaulted Panama Papers
ZOOMZONE PROPERTIES LIMITED Registered address - - 02-JAN-2004 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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