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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CABINET MAYOR

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (154)

Role Incorporation Jurisdiction Status Data From
FONDATION PRUNUS Intermediary 21-JUN-2006 Panama Dissolved Panama Papers
FONDATION BACOPA Intermediary 12-DEC-2006 Panama Dissolved Panama Papers
ROYINVEST, INC. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
FONDATION ACONIT Intermediary 20-OCT-2009 Panama Dissolved Panama Papers
FONDATION VERNICK Intermediary 15-MAY-2001 Panama Defaulted Panama Papers
FONDATION SOBRALIA Intermediary 01-JUL-2003 Panama Defaulted Panama Papers
FONDATION NADASA Intermediary 29-JAN-2002 Panama Dissolved Panama Papers
FONDATION DIPLADENIA Intermediary 24-SEP-1999 Panama Active Panama Papers
FONDATION ALIXARA Intermediary 11-AUG-2003 Panama Dissolved Panama Papers
FONDATION STIPA Intermediary 22-OCT-2009 Panama Active Panama Papers
FONDATION NAUDINA Intermediary 17-MAR-2010 Panama Dissolved Panama Papers
DEBCO FINANCE INC. Intermediary 09-JUN-1995 Panama Defaulted Panama Papers
FONDATION AN 2000 Intermediary 05-JAN-1999 Panama Defaulted Panama Papers
MILLFIELDS HOLDING GROUP INC. Intermediary 10-MAR-1999 British Virgin Islands Defaulted Panama Papers
DISAM GROUP LTD. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
FONDATION RIVIERE Intermediary 10-MAY-1999 Panama Defaulted Panama Papers
DAVEGA HOLDING INC. Intermediary 02-JUL-1996 British Virgin Islands Defaulted Panama Papers
ANGUS COMMUNICATIONS LIMITED Intermediary 23-SEP-1998 British Virgin Islands Defaulted Panama Papers
FONDATION VICIMA Intermediary 17-NOV-2001 Panama Defaulted Panama Papers
FONDATION FLORE Intermediary 28-MAR-2007 Panama Defaulted Panama Papers
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Mossack Fonseca

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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