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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

PORTONES DEL MAR INVESTORS INC.

The Panama Papers data is current through 2015
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  • Incorporated:
    09-JAN-2008
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (97)

Role From To Data From
The Dreyfus Salinas Foundation Shareholder 21-SEP-2015 - Panama Papers
Donald Anderson Shareholder 21-SEP-2015 - Panama Papers
Edward Christine Shareholder 21-SEP-2015 - Panama Papers
Derek Smith Shareholder 21-SEP-2015 - Panama Papers
Michael Baroody Shareholder 21-SEP-2015 - Panama Papers
Dimitrios Kolovos Shareholder 21-SEP-2015 - Panama Papers
George Tiger Shareholder 21-SEP-2015 - Panama Papers
LEX RESOURCES Shareholder 30-MAY-2008 17-MAR-2010 Panama Papers
DOORWAYS TO THE SEA CORP. Shareholder 09-JAN-2008 17-MAY-2010 Panama Papers
BLESSINGS CAPITAL CORP. Shareholder 30-MAY-2008 - Panama Papers
Dony Philips Shareholder 21-SEP-2015 - Panama Papers
CHARK CORPORATION Shareholder 30-MAY-2008 - Panama Papers
Michael Wohlstadter Shareholder 21-SEP-2015 - Panama Papers
VETICAL GROWTH, INC. Shareholder 30-MAY-2008 - Panama Papers
ENTRUST CAMA MARC LAMBRIGHT IRA Shareholder 30-MAY-2008 - Panama Papers
Robert Hendel Shareholder 21-SEP-2015 - Panama Papers
John Scorsone Shareholder 21-SEP-2015 - Panama Papers
PANE RESOURCES SORP. Shareholder 19-SEP-2011 - Panama Papers
Vasilios Kolovos Shareholder 21-SEP-2015 - Panama Papers
DCA INVESTMENTS, INC. Shareholder 30-MAY-2008 21-SEP-2015 Panama Papers
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Mossack Fonseca

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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