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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

ETUDE DE MES REYMOND; ULMANN & FISCHELE (CHRISTIAN FISCHELE) RTE DES JEUNES; 4; SWITZERLAND; GENEVA; LES ACACIAS; 1227

The Panama Papers data is current through 2015
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Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
Zebra World Foundation Registered address - - 05-MAY-2014 Panama Defaulted Panama Papers
KEO GLOBAL FONDATION Registered address - - 25-FEB-2013 Panama Active Panama Papers
CONSULTING, TRADING & INVESTING LIMITED Registered address - - 30-APR-1996 British Virgin Islands Dissolved Panama Papers
FONDATION STIMM Registered address - - 05-APR-2011 Panama Active Panama Papers
SAONA FOUNDATION Registered address - - 05-DEC-2012 Panama Active Panama Papers
FUNDACION TITA INTERNATIONAL Registered address - - 13-MAR-2013 Panama Dissolved Panama Papers
FONDATION BLUE MAURITIUS Registered address - - 04-JUL-2012 Panama Dissolved Panama Papers
CONCEPT FONDATION Registered address - - 11-DEC-2012 Panama Active Panama Papers
DIFESA TRADING LTD. Registered address - - 23-JUL-1993 British Virgin Islands Defaulted Panama Papers
OLYMPIC TRADING INTERNATIONAL CORP. Registered address - - 26-FEB-2014 Panama Active Panama Papers
KHEOPS PARTNERS GROUP INC. Registered address - - 11-APR-2011 Panama Active Panama Papers
Zacoris Trading Corp. Registered address - - 28-JUN-2013 Panama Active Panama Papers
Mipece Investments Corp. Registered address - - 04-OCT-2013 Panama Active Panama Papers
Topela Trading Corp. Registered address - - 28-JUL-2011 Panama Active Panama Papers
FUTURIX TRADING CORP. Registered address - - 15-DEC-2011 Panama Active Panama Papers
SUNSHINE TRADING GROUP CORP. Registered address - - 13-JUN-2011 Panama Active Panama Papers
TUCKER OVERSEAS CORP. Registered address - - 10-DEC-2010 Panama Active Panama Papers
BOND REAL ASSETS CORP. Registered address - - 06-NOV-2012 Panama In transition Panama Papers
Ulysse Trading International Corp. Registered address - - 25-FEB-2014 Panama Active Panama Papers
Shipoil Team Corp. Registered address - - 31-JUL-2012 Panama Defaulted 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