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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FINAKEY S. A.

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
SOUTH DEVELOPMENT AND PROPERTIES INC. Intermediary 07-MAR-1986 Panama Changed agent Panama Papers
THE SECOND FOUNDATION Intermediary 14-MAY-1998 Panama Changed agent Panama Papers
FORESIGHT CORPORATION Intermediary 20-SEP-1985 Panama Changed agent Panama Papers
SYNERCO INC. Intermediary 28-MAY-1984 Panama Changed agent Panama Papers
CONDOR ASSOCIATES INC. Intermediary 09-OCT-1985 Panama Dissolved Panama Papers
CORMORAN FINANCIERA S.A. Intermediary 29-JAN-1987 Panama Dissolved Panama Papers
YSATIS COMPANY INC. Intermediary 11-APR-1986 Panama Dissolved Panama Papers
M HASS CORP. Intermediary 13-DEC-2003 Panama Dissolved Panama Papers
IMERINA INVESTMENTS CORP. Intermediary 29-JUL-2003 Panama Dissolved Panama Papers
REVARD INVESTMENTS CORP. Intermediary 15-SEP-2003 Panama Dissolved Panama Papers
REVARD INC. Intermediary 15-SEP-2003 Panama Changed agent Panama Papers
IMERINA INC. Intermediary 08-JUL-2003 Panama Changed agent Panama Papers
VALHORNE INC. Intermediary 26-JUL-2004 Panama Active Panama Papers
THE SECOND FOUNDATION INC. Intermediary 02-DEC-2004 Panama Changed agent Panama Papers
COFINA PROPRIETARY INC. Intermediary 15-MAY-1987 Panama Active Panama Papers
CARIBBEAN MARINAS INC. Intermediary 19-SEP-2003 Panama Changed agent Panama Papers
TORTOLA RESEARCH & DEVELOPMENT CORP. Intermediary 12-JUN-1996 British Virgin Islands Changed agent 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