The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

E. B. C. CORPORATION S.A.M.

The Panama Papers data is current through 2015
read more
  • Status:
    SUSPENDED

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
FIDEURAM FINANCIAL GROUP, INC. Intermediary 01-OCT-1985 Panama Dissolved Panama Papers
JARDEN MORGAN INTERNATIONAL LIMITED Intermediary 20-JUN-1988 British Virgin Islands Defaulted Panama Papers
PARKER NEW INVESTMENTS INC. Intermediary 26-FEB-1985 Panama Dissolved Panama Papers
MIMA SECURITES INC. Intermediary 16-FEB-1989 Panama Inactivated Panama Papers
MORNDEW INCORPORATED Intermediary 18-MAR-1991 British Virgin Islands Defaulted Panama Papers
JARDEN EUROPE SECURITIES S.A. Intermediary 19-JUN-1987 Panama Defaulted Panama Papers
HACIENDA HOLDINGS S.A. Intermediary 02-JUL-1987 Panama Defaulted Panama Papers
FUSCHIA FINANCE INC. Intermediary 06-OCT-1987 Panama Dissolved Panama Papers
SPIRAL SECURITIES INC. Intermediary 06-OCT-1987 Panama Dissolved Panama Papers
JARDEN EUROPE TREASURY S.A. Intermediary 18-JUN-1987 Panama Dissolved Panama Papers
JARDEN EUROPE MANAGEMENT SERVICES S.A. Intermediary 18-JUN-1987 Panama Dissolved Panama Papers
INSTRUMENTUM AG. Intermediary 20-FEB-1978 Panama Inactivated Panama Papers
VISCOUNT INC. Intermediary 29-AUG-1986 Panama Defaulted Panama Papers
HALCYON SECURITIES S.A. Intermediary 31-DEC-1986 Panama Changed agent Panama Papers
I.W.G. INTERNATIONAL MARKETING CONSULTANTS AND SUPPORT INC. Intermediary 06-MAY-1986 Panama Inactivated Panama Papers
SUNMER SECURITIES S.A. Intermediary 11-MAR-1986 Panama Changed agent Panama Papers
WHITEBY FINANCE INC. Intermediary 23-MAY-1986 Panama Inactivated Panama Papers
SHEFFIELD WORLDWIDE CORPORATION Intermediary 30-APR-1986 Panama Dissolved Panama Papers
XYLOPHON, INC. Intermediary 25-FEB-1986 Panama Dissolved Panama Papers
J.M.E. SERVICES LIMITED Intermediary 27-JAN-1989 British Virgin Islands Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer