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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

GMC GESTION MANAGEMENT & COACHING SÀRL 1, CHEMIN PRÉ-MORLOT C/O PATRICK VON FELTEN 1273 ARZIER-LE MUIDS VAUD SWITZERLAND

The Panama Papers data is current through 2015
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
RIVERWIND REAL ESTATES S.A. Registered address - - 24-SEP-2010 Panama Active Panama Papers
RUNNYMEDE REAL ESTATES CORPORATION Registered address - - 26-JUL-2010 Panama Active Panama Papers
KAYMORE ENGINEERING HOLDINGS S.A. Registered address - - 11-MAR-2011 Panama Active Panama Papers
THYRA ENGINEERING S.A. Registered address - - 22-NOV-2010 Panama Active Panama Papers
WELLGARTH HOLDING TRADING CORPORATION Registered address - - 11-MAR-2011 Panama Active Panama Papers
OCKHAM REAL ESTATES INCORPORATED Registered address - - 24-SEP-2010 Panama Active Panama Papers
LEYMOND INVESTMENTS INCORPORATED Registered address - - 20-OCT-2010 Panama Active Panama Papers
PERLINER ENGINEERING CORP. Registered address - - 24-SEP-2010 Panama Active Panama Papers
BERRYWOOD INTERNATIONAL INC. Registered address - - 23-NOV-2010 Panama Active Panama Papers
TUCKNER COMPANY INC. Registered address - - 20-OCT-2010 Panama Active Panama Papers
ARGENTA DEVELOPMENT S.A. Registered address - - 21-MAY-2007 British Virgin Islands Active Panama Papers
ACHEMAR S.A. Registered address - - 08-OCT-2007 British Virgin Islands Active Panama Papers
GREEN OIL HOLDING INC. Registered address - - 24-AUG-2007 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