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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BARRERA ANDRADE CEVALLOS & ABOGADOS - BACLAW

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
ENSENADA CORP. Intermediary 20-FEB-2004 Niue Inactivated Panama Papers
FUNDACIÓN OAKLAND Intermediary 31-OCT-2001 Panama Defaulted Panama Papers
ALBORADA INVESTMENT CORP. Intermediary 06-FEB-2004 Niue Defaulted Panama Papers
GROSELLA CORP. Intermediary 20-FEB-2004 Niue Inactivated Panama Papers
ORFEO CORP. Intermediary 20-FEB-2004 Niue Inactivated Panama Papers
MEMORIL INVESTMENT CORP. Intermediary 20-FEB-2004 Niue Inactivated Panama Papers
BARRERA, MOLINA & ARIZAGA CIA LTD. Intermediary 08-JAN-2002 Niue Defaulted Panama Papers
STAR LATIN CORPORATION Intermediary 18-MAY-2001 Niue Defaulted Panama Papers
ELDRIDGE CONSULTANTS S.A. Intermediary 04-MAY-2004 British Virgin Islands Defaulted Panama Papers
ARIEL CORPORATION Intermediary 06-SEP-2002 Niue Defaulted Panama Papers
UNIGLOBAL CORPORATION LIMITED Intermediary 08-JAN-2002 Niue Inactivated Panama Papers
UNIGLOBAL CORPORATION LIMITED Intermediary 27-DEC-2006 Samoa Defaulted Panama Papers
SALP INVESTMENT CORP. Intermediary 24-SEP-2002 Niue Defaulted 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