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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ETUDE DE MES REYMOND, ULMANN & FISCHELE (THIERRY ULMANN)

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 (56)

Role Incorporation Jurisdiction Status Data From
ATLANTIC DUTY-FREE NETWORK INC. Intermediary 17-AUG-2000 Niue Defaulted Panama Papers
LAURELTON S.A. Intermediary 31-MAY-2006 Panama Defaulted Panama Papers
TENOR HOLDINGS GROUP LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
CREENOR INTERNATIONAL CORP. Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
WILLINGS HOLDING INC. Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
GALLEN HOLDINGS INC. Intermediary 04-MAY-1998 British Virgin Islands Defaulted Panama Papers
MONITOR LIBERTY LTD. Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
TTC TOBACCO TRADING CORPORATION Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
MILNAN TRADING SISTEM S.L. Intermediary 12-FEB-2003 Niue Defaulted Panama Papers
UTG LTD. Intermediary 11-MAY-2000 Niue Defaulted Panama Papers
EST EURO LTD. Intermediary 20-DEC-1999 Niue Defaulted Panama Papers
JKL BROKERAGE ADVERTISING AND COMMUNICATION LIMITED Intermediary 24-AUG-2000 Panama Inactivated Panama Papers
LENSTAR INVESTMENTS LIMITED Intermediary 04-JUN-1997 Niue Defaulted Panama Papers
TTC TOBACCO TRADING CORP. Intermediary 01-OCT-2004 Panama Defaulted Panama Papers
EXESS CYBER INC. Intermediary 18-MAR-2003 Niue Defaulted Panama Papers
ADVANTAGE DUTY-FREE INC. Intermediary 04-DEC-2006 Samoa Defaulted Panama Papers
HORNBECK OVERSEAS CORP. Intermediary 03-JAN-2005 Panama Defaulted Panama Papers
FILVER INTERNATIONAL S.A. Intermediary 11-MAR-2005 Panama Defaulted Panama Papers
TUCKER FINANCE S.A. Intermediary 11-OCT-2004 British Virgin Islands Defaulted Panama Papers
BALMORAL CONSULTANTS GROUP S.A. Intermediary 12-MAY-2006 Panama Active 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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