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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

HBS SA 7 PLACE LONGEMALLE; PO BOX 3810 GENEVE CH-1211 GENEVA 3; GENEVA SWITZERLAND

The Panama Papers data is current through 2015
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Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
SANFORD GROUP DEVELOPMENT INC. Registered address - - 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
THE BRUCKNER COLLECTION LTD. Registered address - - 20-OCT-2011 British Virgin Islands Active Panama Papers
OBR Corp. Registered address - - 12-MAR-2009 Panama Resigned as agent Panama Papers
KNOLLYS FINANCIAL SERVICES S.A. Registered address - - 16-MAR-2004 British Virgin Islands Defaulted Panama Papers
PILKINGTON BUSINESS CORP. Registered address - - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
SCM Financial Ltd. Registered address - - 10-JUN-2011 British Virgin Islands Defaulted Panama Papers
PLUTUS HOLDINGS 2 LIMITED Registered address - - 18-MAR-2004 British Virgin Islands Active Panama Papers
GALTERN BUSINESS INC. Registered address - - 11-JUL-2003 British Virgin Islands Defaulted Panama Papers
POETS LIMITED Registered address - - 19-AUG-2003 Seychelles Defaulted Panama Papers
FROLEM CORPORATION TRADING S.A. Registered address - - 12-JUL-2004 British Virgin Islands Active Panama Papers
PALMER ASSETS GROUP LIMITED Registered address - - 15-JUN-2004 British Virgin Islands Defaulted Panama Papers
KEY INVESTMENTS TRADING INC. Registered address - - 13-OCT-2004 British Virgin Islands Active Panama Papers
HILL ACQUISITION LTD. Registered address - - 12-DEC-2005 British Virgin Islands Active Panama Papers
SEXTAN CORP. Registered address - - 04-JAN-2005 British Virgin Islands Dissolved Panama Papers
NORTHAMPTON BUSINESS INC. Registered address - - 11-JUL-2003 British Virgin Islands Defaulted Panama Papers
FINE ART ADVISERS OF EUROPE S.A. Registered address - - 01-DEC-2004 British Virgin Islands Defaulted Panama Papers
BASALTO ASSETS LTD. Registered address - - 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
BRETON COMPRESSION S.A. Registered address - - 07-APR-2005 British Virgin Islands Active Panama Papers
PROVIDENCE REAL ESTATE LTD. Registered address - - 11-JUL-2003 British Virgin Islands Active Panama Papers
Alderman Shipping Associates Ltd Registered address - - 20-SEP-2004 British Virgin Islands 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