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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 (172)

Role Incorporation Jurisdiction Status Data From
FUNDACIÓN CONSENSO Intermediary 17-DEC-2002 Panama Dissolved Panama Papers
MATRIX LAKE CORPORATION Intermediary 08-APR-2009 Panama Dissolved Panama Papers
FUNDACION CRESPO & CRESPO Intermediary 07-FEB-2004 Panama Dissolved Panama Papers
LEAWOOD FOUNDATION Intermediary 14-APR-2011 Panama Defaulted Panama Papers
GAE FOUNDATION Intermediary 14-SEP-2005 Panama Active Panama Papers
DAWSON INDUSTRIAL HOLDING CORPORATION Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
PORTICO TRADE GROUP S.A. Intermediary 05-FEB-2015 Panama Dissolved Panama Papers
AAP FOUNDATION Intermediary 10-OCT-2005 Panama Dissolved Panama Papers
VICMA FOUNDATION Intermediary 05-SEP-2005 Panama Active Panama Papers
MCB FOUNDATION Intermediary 15-SEP-2005 Panama Active Panama Papers
PILCROW INTERNATIONAL S.A. Intermediary 05-JAN-2001 Panama Dissolved Panama Papers
DUGAY INVESTMENT AND FINANCIAL, CORP. Intermediary 06-MAR-2001 Panama Dissolved Panama Papers
ONWIN FINANCE S.A. Intermediary 11-JUN-2014 Panama Dissolved Panama Papers
VALLE PAUTE S.A. Intermediary 20-MAY-2004 Panama Dissolved Panama Papers
RUNE HOLDINGS S. DE RL. Intermediary 16-JUL-2009 Panama Dissolved Panama Papers
FOLLETT CONSULTANTS INC. Intermediary 09-JUL-2007 Panama Defaulted Panama Papers
PUERTOLLANO COMPAGNIA S.A. Intermediary 18-FEB-1999 Panama Dissolved Panama Papers
NARVAL INVERSIONES S.A. Intermediary 15-FEB-2001 Panama Defaulted Panama Papers
BOREAL EQUITIES CORP. Intermediary 20-JUN-2001 Panama Defaulted Panama Papers
CAMBURG FINANCIAL GROUP S.A. Intermediary 05-AUG-2009 Panama Inactivated 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.

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