The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESTUDIO JURIDICO VIVANCO Y VIVANCO

The Panama Papers data is current through 2015
read more
  • 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 (98)

Role Incorporation Jurisdiction Status Data From
KINGTOP INTERNATIONAL GROUP LTD. Intermediary 26-APR-2005 British Virgin Islands Defaulted Panama Papers
ASESORES INMOBILIARIOS ANDINOS S.A. Intermediary 01-JUL-2004 Panama Changed agent Panama Papers
PRIMA PORTA HOLDING A/S Intermediary 12-SEP-2007 Panama Active Panama Papers
NAPIER MANAGEMENT S.A. Intermediary 16-OCT-2006 Panama Defaulted Panama Papers
SANTA BARBARA INVESTMENTS HOLDINGS S.A. Intermediary 01-FEB-2005 Panama Defaulted Panama Papers
YEPECUA CORP. Intermediary 15-JAN-2009 Panama Defaulted Panama Papers
SIMONDON DEVELOPMENT INC. Intermediary 17-JUL-2015 Panama Active Panama Papers
GRUPO T.V. CABLE ECUADOR, S.A. Intermediary 25-AUG-2004 Panama Defaulted Panama Papers
PROPERTIES TEAM INC. Intermediary 24-NOV-2009 Panama Defaulted Panama Papers
SANTA FE INVESTMENTS HOLDINGS S.A. Intermediary 01-FEB-2005 Panama Defaulted Panama Papers
AKICITA LIMITED Intermediary 12-APR-2007 British Virgin Islands Defaulted Panama Papers
KONKASAS CENTRAL AMERICA HOLDING LTD. Intermediary 10-MAY-2005 British Virgin Islands Defaulted Panama Papers
DESIGN FLOWERS LIMITED Intermediary 10-NOV-2008 British Virgin Islands Defaulted Panama Papers
FUNDACIÓN EL PRADO UNIVERSAL Intermediary 20-DEC-2010 Panama Changed agent Panama Papers
MOUNTAINVILLE INVESTMENTS, S.A. Intermediary 09-FEB-2004 Panama Active Panama Papers
DUE DILIGENCE S.A. Intermediary 24-JUN-2015 Panama Active Panama Papers
RIVERAL CENTER, INC. Intermediary 14-OCT-2010 Panama Active Panama Papers
TRANSATLANTIC INVESTMENTS LLC Intermediary 17-JUN-2009 Nevada Defaulted Panama Papers
HEWES HOLDINGS LLC Intermediary 05-OCT-2010 Nevada Defaulted Panama Papers
PRILAN LLC Intermediary 27-MAY-2011 Nevada Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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