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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ARENA WEALTH MANAGEMENT

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 (90)

Role Incorporation Jurisdiction Status Data From
CHAMILE MARKETING S.A. Intermediary 20-NOV-2003 British Virgin Islands Defaulted Panama Papers
TETRA HOLDING ASSETS LTD. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
ENDROS CAPITAL S.A. Intermediary 26-SEP-2003 British Virgin Islands Defaulted Panama Papers
KENSINGTON ALLIANCE LTD. Intermediary 26-SEP-2003 British Virgin Islands Defaulted Panama Papers
OREL OVERSEAS S.A. Intermediary 02-JUL-2003 British Virgin Islands Defaulted Panama Papers
MASER SHIPPING LTD. Intermediary 31-JUL-2001 British Virgin Islands Defaulted Panama Papers
HENDERSEN S.A. Intermediary 19-DEC-2001 British Virgin Islands Defaulted Panama Papers
HUNTINGTON ASSOCIATES LTD. Intermediary 22-MAR-2004 British Virgin Islands Defaulted Panama Papers
BENITEC S.A. Intermediary 23-JUL-2007 British Virgin Islands Defaulted Panama Papers
JANNER CONSULTING CORP. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
CLIFFS INVESTMENTS S.A. Intermediary 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
ROLARE WESTERN LTD. Intermediary 14-MAR-2006 British Virgin Islands Defaulted Panama Papers
Indri CORP. Intermediary 17-JUL-2012 Seychelles Active Panama Papers
ELAZIS INC. Intermediary 18-JUL-2005 British Virgin Islands Defaulted Panama Papers
GIANNA CORP. Intermediary 11-JUL-2007 British Virgin Islands Defaulted Panama Papers
DURAYSIA INDUSTRIES INC. Intermediary 08-SEP-2010 Seychelles Defaulted Panama Papers
BIOSAT LTD. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
OREOS WESTERN INC. Intermediary 09-FEB-2006 British Virgin Islands Defaulted Panama Papers
AIRGOW INC. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
Xandru CORP. Intermediary 17-JUL-2012 Seychelles 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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