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
Officer:

HTC S.A.

The Panama Papers data is current through 2015
read more

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
PLAYA KINO LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
DORITO INVESTMENTS LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
CRESCENDO CAPITAL LTD. Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
CUMULUS CAPITAL CORPORATION LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
BARKFORD HOLDINGS LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Active Panama Papers
DESCENTRA INVESTMENTS LIMITED Shareholder 01-OCT-1999 19-NOV-1999 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD. Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
DANCE INVESTMENTS CAPITAL LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Active Panama Papers
REVEUR CAPITAL CORPORATION GROUP LTD. Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
LEXUS (SUISSE) CAPITAL CORPORATION LTD. Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
DILIA MELANNIA CORPORATION LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Active Panama Papers
DARDINA INVESTMENTS LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
TRINITAT LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
L'VALENCIA LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Inactivated Panama Papers
LUTETIA LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers
TUSCANCOURT INVESTMENTS LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Active Panama Papers
L'FAYETTE TRADING LIMITED Shareholder 23-SEP-1999 27-MAR-2000 23-SEP-1999 British Virgin Islands Defaulted Panama Papers

Officer (5)

Role From To Data From
HTC S.A. Similar name and address as - - Panama Papers
HTC S.A. Similar name and address as - - Panama Papers

Address (1)

Data From
PLACE DES EAUX-VIVES 6; P.O. BOX 3291; 1211 GENEVA 3; SWITZERLAND Panama Papers

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