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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

ICS INTERNATIONAL CONSULTANCY SERVICES CARREFOUR DE RIVE 2 CASE POSTALE 6455 1211 GENEVE 6 SWITZERLAND

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
WHITE CIRCLE FINANCE CORP. Registered address - - 25-SEP-1997 British Virgin Islands Active Panama Papers
ADORN HOLDINGS INC. Registered address - - 06-APR-2000 British Virgin Islands Defaulted Panama Papers
GOLSOR HOLDINGS CORP. Registered address - - 19-APR-2000 British Virgin Islands Defaulted Panama Papers
VULAR MANAGEMENT LTD. Registered address - - 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
IMECS GROUP INC. Registered address - - 04-DEC-2000 Niue Defaulted Panama Papers
DESTHORPE ENGINEERING CORP. Registered address - - 27-NOV-2000 British Virgin Islands Defaulted Panama Papers
AVRON CONSULTANCY CORP. Registered address - - 14-APR-2005 British Virgin Islands Defaulted Panama Papers
SYREN LIMITED Registered address - - 08-FEB-2007 Samoa Defaulted Panama Papers
SYREN LIMITED Registered address - - 13-JUL-2004 Niue Relocated in new jurisdiction Panama Papers
NEWCORE LTD. Registered address - - 28-JUL-2003 Niue Defaulted Panama Papers
3 STARS LIMITED Registered address - - 16-MAR-2001 Niue Defaulted Panama Papers
3 STARS LIMITED Registered address - - 05-DEC-2006 Samoa Defaulted Panama Papers
GAFFIKIN INVESTMENTS INC. Registered address - - 05-JAN-2004 British Virgin Islands Defaulted Panama Papers
DIREX INT. S.A. Registered address - - 12-SEP-2006 Seychelles Defaulted Panama Papers
ROMIR HOLDING INTERNATIONAL LTD. Registered address - - 27-OCT-2004 British Virgin Islands Changed agent Panama Papers
ALLIED WEST CONSULTANTS LIMITED Registered address - - 18-JAN-2000 British Virgin Islands Defaulted Panama Papers
BRETON PROMOTION CORP. Registered address - - 12-NOV-2004 British Virgin Islands Defaulted Panama Papers
YATMUR HOLDING CORP. Registered address - - 20-NOV-2001 British Virgin Islands Defaulted Panama Papers
INTEROMNIA INC. Registered address - - 24-JUN-1975 Panama Active Panama Papers
MULLER FINANCIAL LIMITED Registered address - - 17-MAY-2005 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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