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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

EUROFIN SERVICES S.A. RUE ETRAZ; 4 LAUSANNE 1003; VAUD SWITZERLAND *S.I.*

The Panama Papers data is current through 2015
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
JARVIS ASSET MANAGEMENT S.A. Registered address - - 11-DEC-2000 British Virgin Islands Changed agent Panama Papers
KAM KEE ENTERPRISE INC. Registered address - - 07-NOV-1995 British Virgin Islands Dissolved Panama Papers
SILVERDALE INTERNATIONAL LIMITED Registered address - - 26-MAR-1997 Niue Dissolved Panama Papers
EUROGROUP CONSULTANTS S.A. Registered address - - 13-DEC-1995 Niue Defaulted Panama Papers
INTERNATIONAL FUTURES HOLDINGS CORPORATION Registered address - - 18-JAN-1995 British Virgin Islands Defaulted Panama Papers
HARWELL INVESTMENTS LTD. Registered address - - 09-DEC-1993 British Virgin Islands Defaulted Panama Papers
SENDEL INTERNATIONAL LTD. Registered address - - 09-DEC-1993 British Virgin Islands Defaulted Panama Papers
PROFIN FINANCE S.A. Registered address - - 18-DEC-1995 Niue Defaulted Panama Papers
ERCO TRAVEL AGENTS S.A. Registered address - - 27-APR-2000 Niue Dissolved Panama Papers
RISTRAL INVESTMENTS S.A. Registered address - - 02-JUL-1998 British Virgin Islands Defaulted Panama Papers
IBERIAN PENINSULA INVESTMENT COMPANY LTD. Registered address - - 23-JUN-1999 Niue Relocated in new jurisdiction Panama Papers
PARK PLAZA PROPERTIES INC. Registered address - - 13-DEC-1995 Niue Dissolved Panama Papers
MILSON HOLDING CORPORATION Registered address - - 16-NOV-1994 British Virgin Islands Defaulted Panama Papers
YASUDA FINANCE CORPORATION Registered address - - 17-NOV-1995 British Virgin Islands Defaulted Panama Papers
BRENSTON INVESTMENTS LIMITED Registered address - - 24-DEC-1996 British Virgin Islands Dissolved Panama Papers
DEEL FINANCIAL SERVICES LTD. Registered address - - 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
POWELL INVESTMENTS LIMITED Registered address - - 24-FEB-1997 Bahamas Defaulted Panama Papers
ORMSBY LIMITED Registered address - - 04-JUL-1997 Bahamas Defaulted Panama Papers
ARCA INVESTMENTS LIMITED Registered address - - 21-JAN-2000 Niue Relocated in new jurisdiction Panama Papers
KAREL INVESTMENTS LIMITED Registered address - - 23-AUG-1995 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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