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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

CAS CONSEIL BP 52-59 11 RUE DU MARCHE 1211 GENEVE 11 SWITZERLAND

The Panama Papers data is current through 2015
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
YTENBAY HOLDING LIMITED Registered address - - 02-AUG-2002 British Virgin Islands Dissolved Panama Papers
EURIPIDES INDUSTRIES LTD. Registered address - - 10-APR-2002 British Virgin Islands Defaulted Panama Papers
SULZER VASCUTEK LTD. Registered address - - 21-NOV-2001 British Virgin Islands Defaulted Panama Papers
BEGBY CAPITAL LTD. Registered address - - 14-DEC-2000 British Virgin Islands Defaulted Panama Papers
JEROD INVESTMENT CORP. Registered address - - 06-JUN-2001 British Virgin Islands Dissolved Panama Papers
GENERAL CONSULTANCY GROUP LTD. Registered address - - 09-MAY-2003 British Virgin Islands Dissolved Panama Papers
ATCHISON LIMITED Registered address - - 21-JUL-1993 British Virgin Islands Changed agent Panama Papers
GUNNISON LIMITED Registered address - - 06-JUL-1993 British Virgin Islands Changed agent Panama Papers
STUCO TRADING INC. Registered address - - 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
GATCHELL TRADING CORP. Registered address - - 07-DEC-2001 British Virgin Islands Defaulted Panama Papers
VERNEL INTERNATIONAL CONSULTANTS S.A. Registered address - - 14-NOV-2002 British Virgin Islands Defaulted Panama Papers
WOOD PANELS TRADING CORP Registered address - - 19-DEC-2002 British Virgin Islands Dissolved Panama Papers
FAIRCLOUGH INCORPORATED Registered address - - 05-DEC-2003 Panama Dissolved Panama Papers
LIK HOLDINGS LIMITED Registered address - - 11-SEP-2003 British Virgin Islands Dissolved Panama Papers
EXTRA ASSET MANAGEMENT S.A. Registered address - - 09-MAY-2003 British Virgin Islands Dissolved Panama Papers
BIGARADE MARKETING S.A. Registered address - - 07-FEB-2003 British Virgin Islands Dissolved Panama Papers
KIZINI TRADING CORP. Registered address - - 07-DEC-2001 British Virgin Islands Changed agent Panama Papers
DONCASTER ASSOCIATES LTD. Registered address - - 10-OCT-2003 British Virgin Islands Dissolved Panama Papers
GOODSPRING GROUP INC. Registered address - - 10-OCT-2003 British Virgin Islands Dissolved Panama Papers
BELGATE BUSINESS INC. Registered address - - 09-FEB-2004 Panama Dissolved 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