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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AURA CONSULT S.A.

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
CURUMO FOUNDATION Intermediary 01-JUL-2004 Panama Dissolved Panama Papers
BENGAZARA S.A. Intermediary 12-OCT-2009 Panama Defaulted Panama Papers
WINDSPOINT INTERNATIONAL INCORPORATED Intermediary 06-JUL-2010 Panama Changed agent Panama Papers
FINGEST INTERNATIONAL S.A. Intermediary 23-APR-2009 Panama Dissolved Panama Papers
AUBREIGH TRADING S.A. Intermediary 06-JAN-2009 Panama Resigned as agent Panama Papers
MORNINGCREST S.A. Intermediary 12-NOV-2009 Panama Dissolved Panama Papers
OPEN CONCORDS INVESTMENTS INC. Intermediary 09-JUN-2004 Panama Defaulted Panama Papers
DAHAUT DEVELOPMENT S.A. Intermediary 16-SEP-2008 Panama Defaulted Panama Papers
COLVILLE COMPANY INTERNATIONAL INC. Intermediary 07-JUL-2010 Panama Defaulted Panama Papers
VELA INTERNATIONAL SERVICES CORPORATION Intermediary 18-MAY-2010 Panama Defaulted Panama Papers
CHARTOCK INDUSTRIES LTD. Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
HEMISPHERE DISTRIBUTION ASSETS S.A. Intermediary 17-JUN-2004 British Virgin Islands Active Panama Papers
CURUMO INC. Intermediary 06-OCT-2004 Panama Dissolved Panama Papers
CASANDO INVESTMENTS INC. Intermediary 06-NOV-2009 Panama Defaulted Panama Papers
PADOCKVIEW S.A. Intermediary 13-NOV-2009 Panama Dissolved Panama Papers
PANDORA HOLDING GLOBAL CORP. Intermediary 09-OCT-2009 Panama Dissolved Panama Papers
DRAGONFLY ENTERPRISES GLOBAL S.A. Intermediary 12-OCT-2009 Panama Dissolved Panama Papers
TOPICA HOLDING S.A. Intermediary 12-JUL-2010 Panama Defaulted Panama Papers
TANAC HOLDING LTD. Intermediary 12-NOV-2012 Seychelles Inactivated Panama Papers
BESTWAY MANAGEMENT S.A. Intermediary 06-OCT-2009 Panama Active 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