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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

QUIJANO & ASOCIADOS

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
SCARLETT CORPORATION Intermediary 06-MAR-2001 Niue Dissolved Panama Papers
MATIAS CORP. Intermediary 15-JAN-2001 Niue Inactivated Panama Papers
RACINE ASSOCIATES S.A. Intermediary 19-JAN-1998 Panama Changed agent Panama Papers
QUINTON PROPERTIES S.A. Intermediary 16-JAN-1998 Panama Changed agent Panama Papers
LUCKY UNITED ASSOCIATES CORP. Intermediary 20-JUL-2010 Seychelles Defaulted Panama Papers
TESORO WORLDWIDE GROUP LTD. Intermediary 08-APR-2009 Seychelles Defaulted Panama Papers
Worldwide Land Holdings-Suisse Ltd. Intermediary 10-DEC-2009 Seychelles Defaulted Panama Papers
GUARDIAN ENTERPRISES S.A. Intermediary 28-JAN-2009 Seychelles Defaulted Panama Papers
P.W. INTERNATIONAL GROUP S.A. Intermediary 20-JUL-2010 Seychelles Changed agent Panama Papers
REMINGTON STRATEGIC ALLIANCE CORPORATION Intermediary 17-JUL-2008 Seychelles Defaulted Panama Papers
ANTARES HOLDINGS INTERNATIONAL LTD. Intermediary 26-MAR-2008 Seychelles Defaulted Panama Papers
INTEG GROUP INC. Intermediary 07-JAN-2008 Seychelles Defaulted Panama Papers
MONDIAL TRADING BUSINESS CO. Intermediary 24-JUL-2009 Seychelles Defaulted Panama Papers
GOLDEN GATE TRADE INC. Intermediary 24-JUL-2009 Seychelles Defaulted Panama Papers
JUSTIN ENTERPRISES CORPORATION Intermediary 24-JUL-2009 Seychelles Defaulted Panama Papers
SEQUOIA FINANCIAL SERVICES LTD. Intermediary 08-APR-2009 Seychelles Defaulted Panama Papers
KEITES DEVELOPMENT LTD. Intermediary 20-JUL-2010 Seychelles Defaulted Panama Papers
PLATINUM ASSETS ENTERPRISES S.A. Intermediary 01-APR-2009 Seychelles Defaulted Panama Papers
CHALLEE ONE INVESTMENTS LTD. Intermediary 08-APR-2009 Seychelles Defaulted Panama Papers
ARIS CAPITAL MANAGEMENT S.A. Intermediary 04-FEB-2009 Seychelles Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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.

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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