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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OWENS SAAD, PATRICIA

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
TABOGA TONELACHI, S.A. Intermediary 31-MAY-2002 Panama Changed agent Panama Papers
EDITORIAL NOSOTRAS, INC. Intermediary 12-APR-2002 Panama Defaulted Panama Papers
NEGRO, S.A. Intermediary 20-OCT-1997 Panama Changed agent Panama Papers
AZUL PUBLICIDAD, S.A. Intermediary 01-NOV-1996 Panama Changed agent Panama Papers
COCO'S VIEW Nº7, S.A. Intermediary 10-MAR-1998 Panama Changed agent Panama Papers
WESTLAND MALL #PB-J18, SDAD. LTDA. Intermediary 01-AUG-2008 Panama Changed agent Panama Papers
GUAYABERA FOUNDATION Intermediary 13-MAY-2008 Panama Changed agent Panama Papers
URABA FOUNDATION Intermediary 14-JUL-2009 Panama Changed agent Panama Papers
SANTA MARÍA BD NO.57, S. DE R. L. Intermediary 20-JUL-2009 Panama Changed agent Panama Papers
VIVEROS G Y M, S. A. Intermediary 18-SEP-2006 Panama Changed agent Panama Papers
A LA MEDIDA, SDAD. LTDA. Intermediary 06-APR-2006 Panama Changed agent Panama Papers
LUZ VERDE, S.A. Intermediary 27-JUN-2000 Panama Defaulted Panama Papers
PLAZA CINCUENTENARIO 2-D, SDAD. LTDA. Intermediary 08-JAN-2007 Panama Changed agent Panama Papers
MAGNOLIA #31, SDAD. LTDA. Intermediary 21-DEC-2005 Panama Changed agent Panama Papers
ALTOS DEL GOLF #3, SDAD. LTDA. Intermediary 25-JUL-2003 Panama Changed agent Panama Papers
INMOBILIARIA GUAYABERAS, SDAD. LTDA. Intermediary 20-JAN-2006 Panama Changed agent Panama Papers
ALBROOK MALL 23-K, SDAD. LTDA. Intermediary 13-MAY-2008 Panama Changed agent Panama Papers
SANTA MARÍA BUSINESS DISTRICT NO.58, S. DE R. L. Intermediary 08-SEP-2009 Panama Changed agent Panama Papers
MULTICENTRO LOCAL 356, S. DE R. L. Intermediary 19-MAY-2009 Panama Inactivated Panama Papers
GUAYABERAS A LA MEDIDA, SDAD. LTDA. Intermediary 28-OCT-2005 Panama Changed agent 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