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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DUPONT-WILLEMIN, ALBERT-LOUIS

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (59)

Role Incorporation Jurisdiction Status Data From
DECAN RESOURCES LTD. Intermediary 14-NOV-2002 British Virgin Islands Dissolved Panama Papers
FUNDACIÓN PANASSET Intermediary 07-DEC-2004 Panama Dissolved Panama Papers
BARTRAN MARKETING LTD. Intermediary 10-APR-2002 British Virgin Islands Defaulted Panama Papers
EASTERN ASSOCIATES INC. Intermediary 07-SEP-2000 British Virgin Islands Defaulted Panama Papers
FONDATION ALVROS Intermediary 31-DEC-2003 Panama Dissolved Panama Papers
SACOM LIMITED Intermediary 23-MAR-1998 British Virgin Islands Defaulted Panama Papers
AVREMAN INVESTMENTS CORP. Intermediary 29-JUN-1998 British Virgin Islands Dissolved Panama Papers
PRIMAVEST CORPORATION Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
HANOVER EQUITIES INC. Intermediary 07-SEP-2000 British Virgin Islands Defaulted Panama Papers
KINALI ENGINEERING LIMITED Intermediary 06-APR-2001 British Virgin Islands Defaulted Panama Papers
PRIMER MANAGEMENT CORP. Intermediary 03-JUL-1998 British Virgin Islands Defaulted Panama Papers
BEDFONT ENGINEERING LTD. Intermediary 06-APR-2001 British Virgin Islands Defaulted Panama Papers
RONATOR ENGINEERING CORP. Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
PETROMETAL S.A. Intermediary 14-MAY-1992 British Virgin Islands Defaulted Panama Papers
BASAN INVESTMENTS LTD. Intermediary 02-JUL-1992 British Virgin Islands Defaulted Panama Papers
DELTAFLY INVESTMENTS LIMITED Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
FICCI HOLDING LTD. Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
FUNDACION INTERNACIONAL MARS Intermediary 26-APR-2005 Panama Dissolved Panama Papers
WITHFIELD GROUP INC. Intermediary 09-NOV-1994 British Virgin Islands Defaulted Panama Papers
LUDWAY INTERNATIONAL LIMITED Intermediary 28-MAY-2009 Seychelles 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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