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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LEXINTER ABOGADOS S.L.

  • Linked countries:
    Spain
The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
SIXTY NINE CORP. Intermediary 05-OCT-1998 Niue Defaulted Panama Papers
HARLEY DEVELOPMENT LTD. Intermediary 04-JAN-1994 British Virgin Islands Inactivated Panama Papers
ELECTRONIC EQUIPMENT LTD. Intermediary 25-APR-1995 Niue Defaulted Panama Papers
TELMAV GMBH Intermediary 03-APR-1998 Niue Defaulted Panama Papers
TOHO PORTFOLIO ADVISORS INC. Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
SILVERTEK LTD. Intermediary 30-MAR-2000 Niue Defaulted Panama Papers
ARENSON COMPANY LIMITED Intermediary 05-AUG-1999 Niue Defaulted Panama Papers
EXPORTRADE LIMITED Intermediary 28-MAY-1997 Niue Defaulted Panama Papers
BROWNHILL PROPERTIES LIMITED Intermediary 23-SEP-1997 Niue Defaulted Panama Papers
WATERMAN CO. GMBH Intermediary 25-JUN-1997 Niue Defaulted Panama Papers
INCOTEX TRADING LIMITED Intermediary 05-AUG-1999 Niue Defaulted Panama Papers
BOSTON INVESTORS GROUP LTD. Intermediary 20-APR-1994 British Virgin Islands Defaulted Panama Papers
GUNARE, LTD. Intermediary 30-JAN-2004 Niue Defaulted Panama Papers
BARDEN INTERNATIONAL LTD. Intermediary 20-SEP-1999 Niue Defaulted Panama Papers
CLARE WORLDWIDE LTD. Intermediary 05-MAR-2003 Niue Defaulted Panama Papers
WILSON FINANCE LIMITED Intermediary 11-JUL-1995 Niue Defaulted Panama Papers
BLUEDERMANN LTD. Intermediary 21-SEP-1999 Niue Defaulted Panama Papers
FIRST NATIONAL ASSETS MANAGEMENT, LTD. Intermediary 05-JUN-2000 Niue Defaulted Panama Papers
HARTWOOD FINANCE LTD. - ex - HARTWOOD LTD. Intermediary 26-SEP-2003 Niue Defaulted Panama Papers
SOFIDEC COMPANY LIMITED Intermediary 23-JUL-1996 Niue 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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