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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

IGMASA MANAGEMENT

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 (157)

Role Incorporation Jurisdiction Status Data From
GRUPO INTERNATIONAL FOUNDATION Intermediary 23-JUN-2014 Seychelles Active Panama Papers
COBAR GROUP FOUNDATION Intermediary 08-APR-2015 Seychelles Active Panama Papers
ABAYA INVESTMENT & TRADE S.A. Intermediary 29-JUN-2000 Panama Defaulted Panama Papers
MADRIU FOUNDATION Intermediary 13-JUN-2014 Seychelles Active Panama Papers
TRANSCONTINENTALE D'INGÉNIERIE, CONSTRUCTION ET TRAVAUX PUBLICS, S.A. Intermediary 15-FEB-2005 Seychelles Defaulted Panama Papers
LEVIT FOUNDATION Intermediary 23-MAY-2014 Seychelles Active Panama Papers
NATRON ENTERPRISES S.A. Intermediary 02-AUG-2001 Panama Changed agent Panama Papers
ZALI FOUNDATION Intermediary 13-JUN-2014 Seychelles Active Panama Papers
SILVETTA SOCIEDAD DE RESPONSABILIDAD LIMITADA Intermediary 14-NOV-2014 Costa Rica Active Panama Papers
MOERO HOLDING CORP. Intermediary 20-JUN-2001 Panama Defaulted Panama Papers
KIVU INVESTMENT CONSTRUCTION & TRADE S.A. Intermediary 15-JUN-2000 Panama Inactivated Panama Papers
INTEHO FOUNDATION Intermediary 13-JUN-2014 Seychelles Active Panama Papers
QARUN BUILDING CENTER & TECHNOLOGIES, S.A. Intermediary 20-JUN-2000 Panama Defaulted Panama Papers
THORAS FOUNDATION Intermediary 13-JUN-2014 Seychelles Active Panama Papers
FINANDEV FOUNDATION Intermediary 23-JUN-2014 Seychelles Active Panama Papers
EYASI TRADING CORPORATION Intermediary 08-AUG-2001 Panama Defaulted Panama Papers
PLATINUM ASSETS ENTERPRISES S.A. Intermediary 19-DEC-2001 Panama Changed agent Panama Papers
EMPURIES 2000, CO., S.A. Intermediary 31-DEC-2004 Seychelles Defaulted Panama Papers
PROFRUIT SOCIEDAD DE RESPONSABILIDAD LIMITADA Intermediary 14-NOV-2014 Costa Rica Active Panama Papers
LENAR PRIVATE FOUNDATION Intermediary 11-AUG-2014 Seychelles Active 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