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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VICENTE TUR ORTOLÁ ABOGADOS S.L.

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
WARWICK INVESTMENTS INC. Intermediary 17-JUL-1980 Panama Active Panama Papers
CASCO ENTERPRISES CORP. Intermediary 16-JAN-1998 Panama Defaulted Panama Papers
PLATEAU S.A. Intermediary 16-JAN-1998 Panama Defaulted Panama Papers
DOLVEN EQUITIES S.A. Intermediary 24-AUG-1999 Panama Defaulted Panama Papers
SUNRIPE EQUITIES INC. Intermediary 11-OCT-1999 Panama Defaulted Panama Papers
ASHPORT ASSOCIATES S.A. Intermediary 11-OCT-1999 Panama Defaulted Panama Papers
NARANJA PHARMA INC. Intermediary 02-FEB-2009 Panama Defaulted Panama Papers
KERALT HOLDING S.A. Intermediary 22-JAN-2008 Panama Defaulted Panama Papers
MOHAWK INTERNATIONAL LTD. Intermediary 29-MAR-2001 Niue Bad debt account Panama Papers
BRENTON DEVELOPMENT LTD. Intermediary 14-AUG-2000 Niue Defaulted Panama Papers
MAIDSTONE ENTERPRISES LTD. Intermediary 21-OCT-1999 Niue Bad debt account Panama Papers
BUXTON ASSOCIATES LTD. Intermediary 10-SEP-1999 Niue Bad debt account Panama Papers
BILOXI ASSOCIATES LTD. Intermediary 29-MAR-2001 Niue Defaulted Panama Papers
WAYLAND GLOBAL CORP. Intermediary 09-JUL-2009 Panama Defaulted Panama Papers
ROSEBAY CONSULTANTS INC. Intermediary 22-APR-2009 Panama Defaulted Panama Papers
KAROBY COMPANY S.A. Intermediary 09-JUL-2009 Panama Defaulted Panama Papers
GRISNER CONSULTANTS INC. Intermediary 09-JUL-2009 Panama Defaulted Panama Papers
TABLE MANAGEMENT INC. Intermediary 11-JUN-2009 Panama Defaulted 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