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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TPM TAX PLANNING MANAGEMENT COMPANY LDA.

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
TITAN - TRADING AND INVESTMENTS LIMITED Intermediary 16-JUL-2001 Niue Bad debt account Panama Papers
AISCHA - CONSULTING LIMITED Intermediary 22-FEB-2002 Niue Defaulted Panama Papers
CAPITAL MARKETS ADVISORS INC. Intermediary 11-MAY-1995 Niue Inactivated Panama Papers
TAX PLANNING MANAGEMENT COMPANY Intermediary 07-MAR-1995 Niue Defaulted Panama Papers
CONSULBER LIMITED Intermediary 05-OCT-2012 Cyprus Active Panama Papers
HOGAN INVESTMENTS LIMITED Intermediary 26-JUN-1995 Niue Inactivated Panama Papers
FINANCIAL - SERVICES AND CONSULTING LIMITED Intermediary 10-DEC-2003 Niue Defaulted Panama Papers
ARG BUSINESS LIMITED Intermediary 05-OCT-2012 Cyprus Active Panama Papers
JARNEL INTERNATIONAL LTD. Intermediary 05-OCT-2012 Cyprus Active Panama Papers
ABBATRADE LIMITED Intermediary 17-OCT-2012 Cyprus Active Panama Papers
HITBUSINESS LIMITED Intermediary 05-OCT-2012 Cyprus Active Panama Papers
STAR TRADING - IMPORT - EXPORT S.A. Intermediary 17-NOV-2003 British Virgin Islands Defaulted Panama Papers
TRANSWORLD - CONSULTING LIMITED Intermediary 10-DEC-2003 Niue Defaulted Panama Papers
FITECO LIMITADA Intermediary 26-JUN-1995 Niue Inactivated Panama Papers
BEST FINANCIAL SERVICES LTD. Intermediary 29-JUN-1998 British Virgin Islands Discontinued Panama Papers
JARNEL INTERNATIONAL LTD. Intermediary 29-JUN-1998 British Virgin Islands Discontinued Panama Papers
ABBATRADE LIMITED Intermediary 24-JUN-1998 British Virgin Islands Discontinued Panama Papers
HOGAN INVESTMENTS CORP. Intermediary 08-AUG-2005 Panama Discontinued Panama Papers
FITECO CORP. Intermediary 08-AUG-2005 Panama Discontinued Panama Papers
CAPITAL MARKETS ADVISORS INC. Intermediary 08-AUG-2005 Panama Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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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