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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SOCOGESTAR S.A.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
VETCO S.A. Intermediary 12-NOV-1998 Niue Defaulted Panama Papers
UNIVERSWEB LIMITED S.A. Intermediary 18-FEB-1999 Panama Defaulted Panama Papers
KELITA S.A. Intermediary 15-APR-2002 Panama Defaulted Panama Papers
TOMAR LIMITED Intermediary 14-AUG-1998 Niue Defaulted Panama Papers
FUNDACION LASACAL Intermediary 15-JUL-2015 Panama Active Panama Papers
ESPERANZA PROPERTIES FUNDACION Intermediary 05-APR-2013 Panama Active Panama Papers
CAMPO NUEVO FUNDACION Intermediary 03-JUL-2009 Panama Dissolved Panama Papers
DAGMAR REAL ESTATE LIMITED Intermediary 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
GESLET S.A. Intermediary 09-FEB-1996 Niue Defaulted Panama Papers
N.T.M. LIMITED Intermediary 31-JAN-1997 Niue Dissolved Panama Papers
PEAK PETROLEUM INTERNATIONAL INC. Intermediary 01-APR-1993 British Virgin Islands Dissolved Panama Papers
VERTIS LIMITED Intermediary 24-OCT-2000 British Virgin Islands Defaulted Panama Papers
NAPVM LIMITED Intermediary 09-APR-1998 Niue Defaulted Panama Papers
FREELIFE LIMITED Intermediary 17-MAR-1998 Niue Dissolved Panama Papers
GOLDEN STAR INTERNATIONAL LIMITED Intermediary 04-MAR-1998 Niue Defaulted Panama Papers
BLUE GLOBE LIMITED Intermediary 03-FEB-1998 Niue Defaulted Panama Papers
SUNINVEST CORPORATION Intermediary 11-FEB-1999 Niue Dissolved Panama Papers
GREENWAY S.A. Intermediary 22-FEB-1996 Niue Dissolved Panama Papers
BLUE SKY LIMITED Intermediary 10-FEB-1999 Niue Dissolved Panama Papers
PATRIM S.A. Intermediary 15-APR-2002 Panama Dissolved 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