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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PEÑAHERRERA PONCE & SALVADOR

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
DELMONT FOUNDATION Intermediary 21-DEC-2011 Panama Active Panama Papers
PASULIDI CONSULTING CORP. Intermediary 05-JUN-2002 British Virgin Islands Defaulted Panama Papers
JESCO INVESTMENT GROUP CORPORATION Intermediary 23-DEC-2009 Panama Defaulted Panama Papers
FUNDACIÓN LIMBÓN Intermediary 06-MAR-2008 Panama Active Panama Papers
CARPE DIEM ASSETS FOUNDATION Intermediary 26-NOV-2008 Panama Dissolved Panama Papers
AMERICAN AND OVERSEAS IP LAW COMPANY CORP. Intermediary 17-MAY-2006 British Virgin Islands Defaulted Panama Papers
UNITED FLOWERS OF ECUADOR, CORP. Intermediary 26-APR-2000 Bahamas Defaulted Panama Papers
ROSEN INTERNATIONAL INC. Intermediary 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
JULPHARMA GROUP S.A. Intermediary 22-MAR-2007 Panama Active Panama Papers
BLESTON GLOBAL S.A. Intermediary 06-MAR-2008 Panama Dissolved Panama Papers
HADLEY TRADING ASSET GROUP S.A. Intermediary 22-FEB-2007 British Virgin Islands Dissolved Panama Papers
MAXIMA OVERSEAS INVESTMENT CORP. Intermediary 28-OCT-2005 Panama Active Panama Papers
UNIVERSAL MARKETING LTD. Intermediary 08-JUN-1998 British Virgin Islands Defaulted Panama Papers
INTERBRAND OPERATIONS INC. Intermediary 26-DEC-2002 Panama Active Panama Papers
COMEFARMA LABS INC. Intermediary 29-MAY-2002 British Virgin Islands Defaulted Panama Papers
JESCO INVESTMENT CORPORATION Intermediary 07-JAN-2008 Seychelles Discontinued Panama Papers
VETO GLOBAL SOURCING INC. Intermediary 25-OCT-2006 British Virgin Islands Active Panama Papers
VANHOVE CAPITAL LIMITED Intermediary 20-JUL-2007 British Virgin Islands Active Panama Papers
INTERNATIONAL MARKETING COMPANY CORP. Intermediary 26-DEC-2002 Panama Active Panama Papers
DEIMLER CONSULTING CORP. Intermediary 03-JUN-2010 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