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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESTUDIO LEGAL ROCA & ASOCIADOS

  • Linked countries:
    Spain
The Panama Papers data is current through 2015
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  • 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.

Entity (95)

Role Incorporation Jurisdiction Status Data From
NORMON INVESTMENTS LIMITED Intermediary 05-JAN-2000 Niue Defaulted Panama Papers
TIMBER KAISHA LTD. Intermediary 22-NOV-2000 Niue Defaulted Panama Papers
KERMER TELECOM INCORPORATED Intermediary 27-NOV-2000 Niue Defaulted Panama Papers
LEVIATAN INVESTMENTS LIMITED Intermediary 13-SEP-2001 Niue Defaulted Panama Papers
XANTRADE LIMITED Intermediary 05-JAN-2000 Niue Defaulted Panama Papers
MEDICAL DOT COM INVESTMENTS LTD. Intermediary 16-OCT-2000 Niue Defaulted Panama Papers
GEOGAZ TRADING LIMITED COMPANY CORP. Intermediary 19-SEP-2001 Panama Defaulted Panama Papers
KELTER REAL ESTATE INVESTMENTS LIMITED Intermediary 09-AUG-1999 Niue Defaulted Panama Papers
ARISTOMACO INVESTMENTS LIMITED Intermediary 02-OCT-2001 Niue Defaulted Panama Papers
MELANTO INVESTMENTS LIMITED Intermediary 13-SEP-2001 Niue Defaulted Panama Papers
EPIMENIDES INVESTMENTS LIMITED Intermediary 13-SEP-2001 Niue Relocated in new jurisdiction Panama Papers
AGOYA INVESTMENTS LIMITED Intermediary 13-SEP-2001 Niue Defaulted Panama Papers
BURWELL INVESTMENTS LIMITED Intermediary 09-APR-1998 Niue Defaulted Panama Papers
SCHOTENTOR REAL ESTATE INVESTMENTS LLC Intermediary 04-JUL-2000 Niue Defaulted Panama Papers
MOPING COWARD LTD. Intermediary 16-OCT-2000 Niue Defaulted Panama Papers
ZOROASTRO INVESTMENTS LIMITED Intermediary 13-SEP-2001 Niue Defaulted Panama Papers
MERCER PALMER LTD. Intermediary 02-NOV-2000 Niue Defaulted Panama Papers
ITACA BUILDING MATERIALS INCORPORATED Intermediary 21-JUL-2000 Niue Defaulted Panama Papers
SAND CARPET LTD. Intermediary 16-OCT-2000 Niue Defaulted Panama Papers
VALTERDON HOLDINGS INCORPORATED Intermediary 22-OCT-1999 Niue Relocated in new jurisdiction 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