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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RAMENTOL PUJOL

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

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 (79)

Role Incorporation Jurisdiction Status Data From
HEDGES TRADING INC. Intermediary 08-MAY-1986 Panama Defaulted Panama Papers
HIGH HOLBORN INC. Intermediary 11-APR-1986 Panama Defaulted Panama Papers
WISEBASE INC. Intermediary 07-SEP-1989 Panama Inactivated Panama Papers
MAYPOLE INVESTMENTS INC. Intermediary 11-SEP-1989 Panama Defaulted Panama Papers
PORTEOUS HOLDINGS S. A. Intermediary 13-DEC-1986 Panama Inactivated Panama Papers
NILTON CORPORATION Intermediary 13-AUG-2001 Panama Dissolved Panama Papers
LEANNE PROPERTIES S.A. Intermediary 24-SEP-2001 Panama Dissolved Panama Papers
SWANLEY HOLDINGS S.A. Intermediary 31-OCT-1994 Panama Defaulted Panama Papers
MONTIER INC. Intermediary 27-SEP-1994 Panama Defaulted Panama Papers
ALFA ASSOCIATES S.A. Intermediary 04-AUG-1995 Panama Defaulted Panama Papers
WHITE LODGE INC. Intermediary 11-SEP-1989 Panama Inactivated Panama Papers
MANITE HOLDINGS S.A. Intermediary 18-JAN-1996 Panama Defaulted Panama Papers
BRENDAN OVERSEAS S.A. Intermediary 27-DEC-1995 Panama Defaulted Panama Papers
QUEEN LAKES CORPORATION Intermediary 11-DEC-1987 Panama Defaulted Panama Papers
CHADDERTON INC. Intermediary 20-SEP-1990 Panama Dissolved Panama Papers
NAMITAL INC. Intermediary 25-NOV-1991 Panama Defaulted Panama Papers
NEYMAR INVESTMENTS S.A. Intermediary 16-JAN-1992 Panama Defaulted Panama Papers
LYNCH EQUITIES INC. Intermediary 11-AUG-1997 Panama Defaulted Panama Papers
SHEEHAN INVESTMENTS S.A. Intermediary 18-JAN-1996 Panama Defaulted Panama Papers
KENOSHA INC. Intermediary 01-MAR-2002 Panama Defaulted 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