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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

MRS. SYLVIE HOROWITZ-CHALLANDE C/O BUDIN & ASSOCIES RUE SENEBIER, 20 CASE POSTALE 166 1211 GENEVE 12 SWITZERLAND

The Panama Papers data is current through 2015
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
DRAMBRISE LIMITED Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
ANTARIS CONTAINERS LTD. Registered address - - 23-MAY-2000 British Virgin Islands Defaulted Panama Papers
MUDOIL INC. Registered address - - 30-JAN-1995 Panama Defaulted Panama Papers
JEVSON MANAGEMENT INC. Registered address - - 10-MAR-1999 Panama Defaulted Panama Papers
NASHA HOLDINGS LTD. Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
GOSSIM S.A. Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
ROCKWELL OVERSEAS CORP. Registered address - - 02-FEB-1996 Panama Defaulted Panama Papers
DONMAR EQUITIES S.A. Registered address - - 10-MAR-1999 Panama Defaulted Panama Papers
MERCER INTERNATIONAL S.A. Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
GAUK HOLDINGS INC. Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
NEW FRONTIERS GROUP LTD. Registered address - - 13-AUG-1999 British Virgin Islands Defaulted Panama Papers
LIBATEL INVESTMENT S.A. Registered address - - 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
EWELL COMPANY INC. Registered address - - 16-MAR-2000 British Virgin Islands Defaulted Panama Papers
ABRDOR GROUP LIMITED Registered address - - 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
PARK TOWER FINANCE LTD. Registered address - - 02-JUN-1999 British Virgin Islands Defaulted Panama Papers
JAPACO INC. Registered address - - 30-MAY-2000 British Virgin Islands Defaulted Panama Papers
CAHIR HOUSE HOLDING S.A. Registered address - - 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
AFRINVEST HOLDING CORP. Registered address - - 09-MAR-2010 Panama Defaulted Panama Papers
MUNIGGER DEVELOPMENT S.A. Registered address - - 06-JAN-2009 Panama Defaulted Panama Papers
FALLENBERG INC. Registered address - - 06-OCT-2006 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