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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PGA CONSULTORES

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

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
CAMBER TRADING LTD. Intermediary 15-JUN-2000 British Virgin Islands Defaulted Panama Papers
BIARRITZ SERVICES INC. Intermediary 24-MAY-2000 British Virgin Islands Defaulted Panama Papers
ALTOS DE LA BALLENA S.A. Intermediary 11-SEP-2001 Panama Defaulted Panama Papers
CANBERRA INVEST S.A. Intermediary 26-FEB-2004 Panama Defaulted Panama Papers
RIVER ISLAND S.A. Intermediary 04-MAR-2002 Panama Active Panama Papers
PORTO MARCOS S.A. Intermediary 19-JUL-2002 Panama Defaulted Panama Papers
DARDEN COMPANY INC. Intermediary 11-JUL-2003 Panama Defaulted Panama Papers
MAGNOLIA GROUP S.A. Intermediary 09-JUL-2002 Panama Defaulted Panama Papers
EASTBAY FINANCE S.A. Intermediary 22-MAY-2001 Panama Dissolved Panama Papers
AGAPANTUS S.A. Intermediary 11-SEP-2001 Panama Defaulted Panama Papers
PALTRON EQUITIES INC. Intermediary 20-FEB-2003 British Virgin Islands Defaulted Panama Papers
COMPANIA PARKLAND S.A. Intermediary 24-SEP-2001 Panama Defaulted Panama Papers
EMISPHERE GROUP LTD. Intermediary 05-APR-2001 British Virgin Islands Defaulted Panama Papers
TORRENS CAPITAL S.A. Intermediary 07-MAY-2002 Panama Defaulted Panama Papers
ABRAXAS BUSINESS MANAGEMENT S.A. Intermediary 14-FEB-2002 Panama Defaulted Panama Papers
LAZULY COMPANY LTD. Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
MERVIN INVESTMENTS S.A. Intermediary 16-FEB-2012 Panama Active Panama Papers
CAMPOS DE MANANTIALES S.A. Intermediary 03-JAN-2012 Panama Active Panama Papers
ERMAT S.A. Intermediary 27-MAY-2008 Panama Active Panama Papers
QUANDER MANAGEMENT S.A. Intermediary 05-JAN-2001 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