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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

TMF SERVICES SA PO BOX 604 1211 GENEVA 4 SWITZERLAND **S.I.**

The Panama Papers data is current through 2015
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
FUNDACION CENTRO INTERNACIONAL DE INVERSION FINANCIERA Registered address - - 26-JUL-2004 Panama Dissolved Panama Papers
FINANCIAL INVESTMENTS CENTRE FOUNDATION Registered address - - 15-SEP-2004 Panama Changed agent Panama Papers
CHANEL TEAM INC. Registered address - - 01-SEP-2005 Panama Defaulted Panama Papers
MARVIOL S.A. Registered address - - 29-JUL-2005 Panama Defaulted Panama Papers
DEVENMO S.A. Registered address - - 29-JUL-2005 Panama Defaulted Panama Papers
PARTMAR INVEST INC. Registered address - - 17-DEC-2004 Panama Defaulted Panama Papers
ROSCOP S.A. Registered address - - 29-JUL-2005 Panama Defaulted Panama Papers
BEAR S.A. Registered address - - 29-JUL-2005 Panama Defaulted Panama Papers
SORBIER HOLDINGS S.A. Registered address - - 17-AUG-2005 Panama Defaulted Panama Papers
LOUGHTON HOLDING CORP. Registered address - - 28-JUN-2005 Panama Defaulted Panama Papers
BOULEAU ASSOCIATES S.A. Registered address - - 16-AUG-2005 Panama Defaulted Panama Papers
CRENNI S.A. Registered address - - 29-JUL-2005 Panama Defaulted Panama Papers
SAHNAT HOLDINGS ENTERPRISES S.A. Registered address - - 07-SEP-2005 Panama Defaulted Panama Papers
BLUELINE HOLDING GROUP GLOBAL S.A. Registered address - - 16-AUG-2005 Panama Defaulted Panama Papers
BLUEDREAMS HOLDINGS CORP. Registered address - - 24-JUN-2005 Panama Changed agent Panama Papers
PLUCHE S.A. Registered address - - 29-JUL-2005 Panama Defaulted Panama Papers
MUSTANG SERVICES S.A. Registered address - - 16-AUG-2005 Panama Defaulted Panama Papers
FINTER SECURITIES INC. Registered address - - 21-NOV-1996 British Virgin Islands Changed agent Panama Papers
ELLENTON LIMITED Registered address - - 22-SEP-1999 Bahamas Dissolved Panama Papers
MERETON S.A. Registered address - - 21-JUN-2005 Panama Dissolved 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