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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

FAIRCENT CORPORATION

  • Registered in:
    Niue
  • Linked countries:
    Ecuador
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    17-MAY-2001
  • Inactivation:
    02-APR-2009
  • Struck off:
    17-JAN-2008
  • Status:
    Inactivated

Connections:

Officer (32)

Role From To Data From
CAMARA DE LA COSNTRUCCION Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
JAIME PEREZ CLAVIJO Shareholder 07-MAR-2002 - Panama Papers
LOURDES ALVAREZ DROUET Shareholder 07-MAR-2002 - Panama Papers
SOLEDAD URIBE Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
CAPRI INTERNATIONAL FOUNDATION Shareholder 07-MAR-2002 - Panama Papers
PATRICIO ALVAREZ DROUET Shareholder 07-MAR-2002 - Panama Papers
SISETECUADOR Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
EDIWORLD S.A. Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
ECUASISTEM S.A. Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
CAMARA DE LA CONSTRUCCION Shareholder 07-MAR-2002 - Panama Papers
EDHESA Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
RAFAEL ROLDAN Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
FUNDACION ROLUR Shareholder 07-MAR-2002 - Panama Papers
PEÑAFORCA Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
PEÑAFORCA Shareholder 07-MAR-2002 - Panama Papers
AEAD I Shareholder 07-MAR-2002 - Panama Papers
AEAD I Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
RAFAEL VILLARRASA CANTON Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
RAFAEL VILLARRASA CANTON Shareholder 07-MAR-2002 - Panama Papers
JUAN VILLARRASA CANTON Shareholder 07-MAR-2002 - Panama Papers
JUAN VILLARRASA CANTON Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
AIMA Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
AIMA Shareholder 07-MAR-2002 - Panama Papers
JUAN M. FLORES Shareholder 17-MAY-2001 07-MAR-2002 Panama Papers
JUAN M. FLORES Shareholder 07-MAR-2002 - Panama Papers
EXPOFLORES Shareholder 07-MAR-2002 - Panama Papers
EXPOFLORES Shareholder 17-MAY-2001 07-MAR-2002 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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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