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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HERNANDEZ, DIEGO

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

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
ALBERTA HOLDINGS INC. Intermediary 10-AUG-1987 Panama Dissolved Panama Papers
WESTMOUNT ASSOCIATE INC. Intermediary 07-MAR-1989 Panama Defaulted Panama Papers
QUORUM HOLDINGS S.A. Intermediary 24-OCT-1987 Panama Dissolved Panama Papers
XOCHITL, MERITXELL LTD. Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
CANOMEX INC. Intermediary 10-SEP-1986 Panama Dissolved Panama Papers
TIZLER CORPORATION Intermediary 02-JUN-1994 British Virgin Islands Defaulted Panama Papers
TIZOC INTERNATIONAL CORPORATION Intermediary 01-JUN-1994 British Virgin Islands Defaulted Panama Papers
ARAMIS ASSOCIATES LTD. Intermediary 01-JUN-1994 British Virgin Islands Defaulted Panama Papers
WHITEY WORLDWIDE LIMITED Intermediary 12-MAR-1993 British Virgin Islands Defaulted Panama Papers
RAMSGATE LIMITED Intermediary 09-JAN-1992 British Virgin Islands Defaulted Panama Papers
MARIMAR OVERSEAS LTD. Intermediary 04-APR-1991 British Virgin Islands Defaulted Panama Papers
CLIFFORD INTERNATIONAL LIMITED Intermediary 19-MAR-1991 British Virgin Islands Defaulted Panama Papers
AUSTRAL FISHERIES LTD. Intermediary 27-MAR-1990 British Virgin Islands Defaulted Panama Papers
BAYPROP ENTERPRISES LIMITED Intermediary 17-OCT-1994 British Virgin Islands Defaulted Panama Papers
Zorita Holdings S.A. Intermediary 17-MAR-2008 Panama Dissolved Panama Papers
FALCON WORLDWIDE S.A. Intermediary 12-JAN-1993 British Virgin Islands Defaulted Panama Papers
MADULINA S.A. Intermediary 11-JAN-1993 British Virgin Islands Defaulted Panama Papers
TIGER FISH ENTERPRISES LTD. Intermediary 16-APR-1992 British Virgin Islands Active Panama Papers
DELFOS, ROSTY LTD. Intermediary 02-JAN-1990 British Virgin Islands 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