The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (19)

Role Incorporation Jurisdiction Status Data From
LOTES DE GORGONA, SDAD., LTDA. (LO. GO. SO. L) Intermediary 09-APR-1999 Panama Changed agent Panama Papers
INMOBILIARIA LA LAGUNA, S.A. Intermediary 19-MAR-1999 Panama Inactivated Panama Papers
RADIOLOGIA E IMAGENES DE PANAMÁ ESTE, S.A. (RIPESA) Intermediary 07-JUL-1999 Panama Dissolved Panama Papers
INVERSIONES ROSTAN, SRL Intermediary 26-JAN-2006 Panama Changed agent Panama Papers
OWENS 3A, E.C.P.A. Intermediary 06-OCT-1998 Panama In transition Panama Papers
FUNDACIÓN PATRIMONIAL OWENS Intermediary 11-JAN-2005 Panama Inactivated Panama Papers
FUNDACIÓN LA BOYA Intermediary 10-FEB-2003 Panama Inactivated Panama Papers
MY HALF, S.A. Intermediary 15-FEB-2007 Panama Defaulted Panama Papers
LOTES DE LA LAGUNA, SDAD. LTDA. (LO.LA.SO.L) Intermediary 29-JAN-2003 Panama Inactivated Panama Papers
TOLEDO 11A, SDAD. LTDA Intermediary 22-JAN-2005 Panama Changed agent Panama Papers
TOROS DEL CHORRILLO, SDAD. LTDA. (TO.CHO.SO.L) Intermediary 21-APR-2003 Panama Inactivated Panama Papers
KANE SERVICES S.A. Intermediary 15-FEB-2005 Seychelles Resigned as agent Panama Papers
INTERNATIONAL SPORT MARKETING PANAMA S.A. Intermediary 05-MAY-2009 Panama Defaulted Panama Papers
KANE HOLDINGS FOUNDATION Intermediary 17-DEC-2007 Panama Changed agent Panama Papers
EQUIPO RODANTE OWENS, SDAD. LTDA. Intermediary 08-OCT-2008 Panama Defaulted Panama Papers
TERRAZAS 6C, S. DE R. L. Intermediary 11-FEB-2010 Panama Changed agent Panama Papers
LOTES DE LAS TABLAS, S. DE R.L. Intermediary 03-AUG-2009 Panama Changed agent Panama Papers
VISTA VERDE 603, SDAD. LTDA. Intermediary 14-JUN-2007 Panama Changed agent Panama Papers
INTERNATIONAL SPORT MARKETING LTD. (ISM) Intermediary 06-JAN-2009 Seychelles Defaulted Panama Papers

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.

Disclaimer