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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FRECHOU ABAL

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

Connections:

Entity (34)

Role Incorporation Jurisdiction Status Data From
AGROMAR URUGUAY S.A. Intermediary 21-SEP-1998 Panama Defaulted Panama Papers
MAMMOTH MEMORY FOUNDATION Intermediary 09-OCT-2014 Panama Active Panama Papers
GC21sports Ltd. Intermediary 30-OCT-2012 British Virgin Islands Active Panama Papers
ASTON TEAM CORP. Intermediary 27-AUG-2013 Panama Active Panama Papers
RIO URUGUAY S.A. Intermediary 11-DEC-2013 Panama Active Panama Papers
BYMOUNT INC. Intermediary 14-OCT-2014 British Virgin Islands Active Panama Papers
CEILING GLOBAL CORP. Intermediary 27-MAR-2014 British Virgin Islands Active Panama Papers
PROSSER INTERNATIONAL S.A. Intermediary 16-NOV-2010 Panama Defaulted Panama Papers
ULDORS MARKETING LIMITED Intermediary 15-DEC-2011 Seychelles Active Panama Papers
SPOT VALLEY S.A. Intermediary 09-JAN-2009 Panama Defaulted Panama Papers
GLENBROOK SERVICES LIMITED Intermediary 20-JUN-2011 Seychelles Active Panama Papers
HIVER GROUP S.A. Intermediary 16-AUG-2012 Panama Active Panama Papers
MEREWEATHER SERVICES INC. Intermediary 12-JUL-2012 British Virgin Islands Active Panama Papers
TATOM TECHNOLOGIES LTD. Intermediary 03-JUL-2012 British Virgin Islands Active Panama Papers
BROOKLANE INTERNATIONAL S.A. Intermediary 09-FEB-2009 Panama Active Panama Papers
SANTA & DOG PRODUCCIONES CORP. Intermediary 29-JUL-2013 Panama Defaulted Panama Papers
CCA VENTURE CAPITAL PARTNERS CORP. Intermediary 09-APR-2013 Panama Active Panama Papers
HANDART INTERNATIONAL S.A. Intermediary 31-JUL-2012 Panama Active Panama Papers
Global Premier Travel (GPT) S.A. Intermediary 16-MAY-2012 Panama Active Panama Papers
Sol Piamontés S.A. Intermediary 02-OCT-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