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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ETUDE ME BEATRIZ GARCIA

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

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
NEAL TEAM S.A. Intermediary 22-MAR-2004 British Virgin Islands Resigned as agent Panama Papers
AGNAR S.A. Intermediary 17-SEP-2004 British Virgin Islands Defaulted Panama Papers
MIDNIGHT STAR GROUP LTD. Intermediary 24-NOV-2003 British Virgin Islands Defaulted Panama Papers
PATRIMONIUM S.A. Intermediary 17-SEP-2004 British Virgin Islands Defaulted Panama Papers
COSMOPOLITAN INVESTMENT SERVICES S.A. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
DARWIN YACHTING CORP. Intermediary 01-FEB-2008 British Virgin Islands Defaulted Panama Papers
SOMERSET TRADING HOLDINGS INC. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
GMF CAPITAL LTD. Intermediary 23-JAN-2009 British Virgin Islands Defaulted Panama Papers
EAGLE CAPITAL SERVICES S.A. Intermediary 23-OCT-2008 British Virgin Islands Defaulted Panama Papers
AM INTERNATIONAL VENTURES LTD. Intermediary 17-JUN-2008 British Virgin Islands Defaulted Panama Papers
LAD CAPITAL S.A. Intermediary 23-OCT-2008 British Virgin Islands Defaulted Panama Papers
HADLEY WESTERN LTD. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
INTELICA LIMITED Intermediary 19-OCT-2004 British Virgin Islands Resigned as agent Panama Papers
HURON HOLDINGS GROUP LIMITED Intermediary 22-AUG-2005 British Virgin Islands Defaulted Panama Papers
NEWING PORTFOLIO S.A. Intermediary 09-FEB-2006 British Virgin Islands Defaulted Panama Papers
MARION TRADING COMMERCIAL CORP. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
WM GLOBAL INVESTMENT GROUP S.A. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
APOLLON AGENCIES LIMITED Intermediary 17-SEP-2004 British Virgin Islands Defaulted Panama Papers
ORANIA COMMERCIAL LIMITED Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
LAMMA PROMOTION INC. Intermediary 24-DEC-2004 British Virgin Islands Resigned as agent 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more