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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (56)

Role Incorporation Jurisdiction Status Data From
FUNDACION ABP Intermediary 29-NOV-2000 Panama Active Panama Papers
FUNDACIÓN SEACORP EN ESPAÑOL; Y SEACORP FOUNDATION EN INGLÉS Intermediary 02-DEC-2003 Panama Defaulted Panama Papers
FUNDACIÓN INTEGRACIÓN EN ESPAÑOL O INTEGRATION FOUNDATION EN Intermediary 14-OCT-2005 Panama Defaulted Panama Papers
Fundación ATC OCHO en español; o ATC EIGHT Foundation en Inglés Intermediary 07-OCT-2003 Panama Defaulted Panama Papers
FUNDACIÓN LTG EN ESPAÑOL, O LTG FOUNDATION EN INGLÉS Intermediary 10-MAR-2003 Panama Active Panama Papers
Fundación ATC CINCO en español; o ATC FIVE Foundation en Inglés Intermediary 06-OCT-2003 Panama Defaulted Panama Papers
FERCOGA CORP Intermediary 13-JUL-2006 Panama Defaulted Panama Papers
FUNDACIÓN ATC EN ESPAÑOL, Y ATC FOUNDATION EN INGLÉS Intermediary 09-APR-2003 Panama Defaulted Panama Papers
PILOTO INTERNATIONAL LTD. Intermediary 09-OCT-2001 British Virgin Islands Defaulted Panama Papers
FUNDACION SOLIDARIDAD INTERNACIONAL en español o SOLIDARITY INTERNATIONAL FOUNDATION en inglés Intermediary 28-DEC-2007 Panama Defaulted Panama Papers
ABP CORP. (AMERICAN BUSINESS PROMOTERS) Intermediary 12-JUN-1997 Panama Active Panama Papers
Fundación ATC SEIS en español; o ATC SIX Foundation en Inglés Intermediary 06-OCT-2003 Panama Defaulted Panama Papers
FUNDACION RAICES EN ESPAÑOL O RAICES FOUNDATION EN INGLES Intermediary 20-JAN-2004 Panama Defaulted Panama Papers
REDH BLUE CORP. Intermediary 07-APR-2005 Panama Defaulted Panama Papers
BAYLES FOUNDATION Intermediary 03-JAN-2007 Panama Changed agent Panama Papers
REDH TERRAMAR CORP. Intermediary 06-FEB-2006 Panama Defaulted Panama Papers
SEAGULL INTERNATIONAL CORPORATION Intermediary 18-JUL-1997 Panama Defaulted Panama Papers
LANE CONSULTANTS INC. Intermediary 01-OCT-2001 Panama Defaulted Panama Papers
BALNEY EQUITIES CORP. Intermediary 07-SEP-2001 Panama Defaulted Panama Papers
FUNDACIÓN AMAY EN ESPAÑOL, O AMAY FOUNDATION EN INGLÉS Intermediary 27-AUG-2007 Panama Changed agent 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

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