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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

CDS MANAGEMENT (EUROPE) LIMITED EUROPEAN CENTRAL OFFICE NAUENSTRASSE 63A BASEL CH-4052, BASEL-STADT SWITZERLAND

The Panama Papers data is current through 2015
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
TANSON INVESTMENT HOLDINGS, INC. Registered address - - 27-JUN-2006 Panama Defaulted Panama Papers
BELMONDA INVESTMENT HOLDINGS INC. Registered address - - 14-NOV-1990 Panama Defaulted Panama Papers
WATERTECH INTERNATIONAL LIMITED Registered address - - 11-OCT-2006 British Virgin Islands Active Panama Papers
VELDOR ENTERPRISES LTD. Registered address - - 07-JUL-2011 British Virgin Islands Active Panama Papers
SWAFFORD HOLDINGS LTD. Registered address - - 23-FEB-2009 British Virgin Islands Active Panama Papers
ANGELETTE S.A. Registered address - - 02-JAN-2014 British Virgin Islands Active Panama Papers
Upsweep Investments Corporation Registered address - - 10-SEP-2007 British Virgin Islands Active Panama Papers
CAMADER INTERNATIONAL LIMITED Registered address - - 29-JUL-2013 British Virgin Islands Active Panama Papers
Sigal CORP. Registered address - - 30-JUL-2014 Seychelles Active Panama Papers
JACEY CORP. Registered address - - 27-FEB-2014 British Virgin Islands Active Panama Papers
CLEWBAY OVERSEAS LIMITED Registered address - - 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
WATERHILL INVESTMENTS LIMITED Registered address - - 15-OCT-2013 British Virgin Islands Active Panama Papers
CMA GRAPHIX LIMITED Registered address - - 26-OCT-2006 British Virgin Islands Active Panama Papers
ZORIL LIMITED Registered address - - 05-SEP-2006 British Virgin Islands Active Panama Papers
PAUL ENTERPRISES INC. Registered address - - 06-OCT-2004 Seychelles Active Panama Papers
OLMITZ INTERNATIONAL LTD Registered address - - 02-JAN-2008 British Virgin Islands Active Panama Papers
Levok Ltd. Registered address - - 19-SEP-2007 British Virgin Islands Active Panama Papers
CANALASSO S.A. Registered address - - 02-FEB-2015 British Virgin Islands Active Panama Papers
OSSULTON LIMITED Registered address - - 03-APR-1997 British Virgin Islands Defaulted Panama Papers
DAUNT MANAGEMENT GROUP S.A. Registered address - - 20-NOV-2003 British Virgin Islands 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