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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
SOUTHERN SUN GROUP INC. Same company as - - 14-OCT-1999 Bahamas - Bahamas Leaks

Officer (8)

Role From To Data From
HORTIFRUT S.A. Shareholder 27-JUN-2002 28-JUN-2002 Panama Papers
ASESORIAS E INVERSIONES PACIFIC TRUST LTDA. Shareholder 28-JUN-2002 - Panama Papers
INVERSIONES CANIHUA S.A. Shareholder 28-JUN-2002 - Panama Papers
CONSTRUCTORA SAN ESTEBAN S.A. Shareholder 28-JUN-2002 - Panama Papers
AGRICOLA E INMOBILIARIA LUMACO S.A. Shareholder 28-JUN-2002 - Panama Papers
INVERSIONES COSTANERA S.A. Shareholder 28-JUN-2002 - Panama Papers
INVERSIONES HORTISUR S.A. Shareholder 28-JUN-2002 - Panama Papers
VOID Shareholder 27-JUN-2002 - Panama Papers
VOID Shareholder 28-JUN-2002 - Panama Papers

Intermediary (1)


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