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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
IT Engineering Corporation Same name and registration date as - - 14-JUL-2009 British Virgin Islands Defaulted Panama Papers

Officer (8)

Role From To Data From
Asesorías Teleinformaticas AIM S.A. Shareholder 31-JUL-2009 - Panama Papers
Fabián Segura Salazar Shareholder 14-AUG-2009 - Panama Papers
Alvaro Cedeño y Asociados S.A. Shareholder 31-JUL-2009 - Panama Papers
Sergio Jiménez Arguedas Shareholder 31-JUL-2009 14-AUG-2009 Panama Papers
IP Networks S.A. Shareholder 31-JUL-2009 14-AUG-2009 Panama Papers
Andrés Calderón Acuña Shareholder 14-AUG-2009 - Panama Papers
Inversiones Bosanto S.A. Shareholder 31-JUL-2009 - Panama Papers
Creative and Complete Solutions Corp. Shareholder 31-JUL-2009 - Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers

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.

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