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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESTUDIO CR. ALVARO SCHAFFER

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

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
CRUCIAL AGENTS S.A. Intermediary 05-MAR-2001 Panama Defaulted Panama Papers
CHESTER CONSULTANTS CORP. Intermediary 08-JUL-1999 Panama Defaulted Panama Papers
MUSSKA BUSINESS S.A. Intermediary 28-SEP-2012 Panama Active Panama Papers
MONTE REAL ESTATES S.A. Intermediary 05-JAN-2012 Panama Active Panama Papers
PECKOT S.A. Intermediary 21-AUG-2014 Panama Active Panama Papers
PALERMO REAL ESTATES S.A. Intermediary 08-OCT-2012 Panama Active Panama Papers
OURGROUP MANAGEMENT S.A. Intermediary 28-SEP-2012 Panama Active Panama Papers
DORTHAN INDUSTRIES S.A. Intermediary 21-FEB-2013 Panama Active Panama Papers
ROSLIN PREMIER LTD. Intermediary 30-MAR-2011 British Virgin Islands Active Panama Papers
VARO MANAGEMENT S.A. Intermediary 23-MAY-2012 Panama Active Panama Papers
VOLTER REAL ESTATES S.A. Intermediary 03-JAN-2013 Panama Active Panama Papers
COLMAN COMPANY HOLDINGS LTD. Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
ANDREUS REAL ESTATES S.A. Intermediary 21-AUG-2014 Panama Active Panama Papers
STIVEN COMPANY S.A. Intermediary 23-FEB-2012 Panama Active Panama Papers
ANGULO REAL ESTATES S.A. Intermediary 28-SEP-2012 Panama Active Panama Papers
BLUECENTER HOLDING S.A. Intermediary 17-SEP-2012 Panama Active Panama Papers
VANIL FINANCE S.A. Intermediary 28-MAY-2012 Panama Active Panama Papers
KLEE PORTFOLIO S.A. Intermediary 08-FEB-2013 Panama Active Panama Papers
BRUCE PORTFOLIO S.A. Intermediary 08-FEB-2013 Panama Active Panama Papers
AVANCE SERVICES GROUP S.A. Intermediary 20-SEP-2012 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