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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GOEKTEX S.A.

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
ASHWAY LIMITED Intermediary 13-JUN-1995 British Virgin Islands Defaulted Panama Papers
ALMED INVESTMENTS LTD. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
BAENA INTERNATIONAL CORPORATION Intermediary 10-MAY-1995 British Virgin Islands Defaulted Panama Papers
URCISA HOLDINGS LIMITED Intermediary 10-MAY-1995 British Virgin Islands Defaulted Panama Papers
IMBERT MARKETING CORP. LLC Intermediary 21-FEB-2014 Nevada Active Panama Papers
HILLOWS TRADING INDUSTRIES S.A. Intermediary 21-AUG-2003 British Virgin Islands Defaulted Panama Papers
GOLBART S.A. Intermediary 11-JAN-2010 British Virgin Islands Defaulted Panama Papers
FFORBES TRADING LTD. Intermediary 19-OCT-2004 British Virgin Islands Inactivated Panama Papers
GOUDEAL INTERNATIONAL LTD. Intermediary 04-JAN-2005 British Virgin Islands Defaulted Panama Papers
HODERUND INVESTMENT INC. Intermediary 08-MAR-2006 British Virgin Islands Defaulted Panama Papers
ASCENTA GLOBAL LTD Intermediary 24-JAN-2013 British Virgin Islands Inactivated Panama Papers
IPURI INTERNATIONAL S.A. Intermediary 08-SEP-2005 British Virgin Islands Defaulted Panama Papers
NEDSHIP GROUP WORLDWIDE LIMITED Intermediary 07-JUN-2012 British Virgin Islands Defaulted Panama Papers
GULLA PROPERTIES S.A. Intermediary 09-MAY-2003 British Virgin Islands Inactivated Panama Papers
DATAL GROUP S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
ATRIUM MARKETING LTD. Intermediary 16-JUN-2011 British Virgin Islands Active Panama Papers
GLADSTONE COSMETICS LLC. Intermediary 06-MAR-2008 Nevada Defaulted Panama Papers
IBBOTSON GROUP LIMITED Intermediary 05-JAN-2004 British Virgin Islands Inactivated Panama Papers
ELIAS YACHTING LTD. Intermediary 24-FEB-2006 British Virgin Islands Inactivated Panama Papers
MYLINE.COM LIMITED Intermediary 29-FEB-2008 British Virgin Islands Defaulted 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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