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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES

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 (54)

Role Incorporation Jurisdiction Status Data From
REPORT SERVICES S.A. Intermediary 17-OCT-2006 British Virgin Islands Active Panama Papers
JOSE IGNACIO IV S.A. Intermediary 18-JAN-2006 Panama Changed agent Panama Papers
IRISH SHAMROCK S.A. Intermediary 31-MAY-2007 Panama Active Panama Papers
LANGLEY INTERNATIONAL PROPERTY CORP. Intermediary 25-JUL-2007 British Virgin Islands Active Panama Papers
NURHAM S.A. Intermediary 08-SEP-2006 Panama Defaulted Panama Papers
JABIL ASSETS S.A. Intermediary 14-FEB-2002 Panama Defaulted Panama Papers
VONEL CORP. Intermediary 17-DEC-2012 British Virgin Islands Defaulted Panama Papers
JOSE IGNACIO V S.A. Intermediary 08-MAY-2007 Panama Changed agent Panama Papers
COLISEUM GLOBAL LTD. Intermediary 17-DEC-2012 British Virgin Islands Defaulted Panama Papers
JOSE IGNACIO III S.A. Intermediary 23-MAY-2005 Panama Changed agent Panama Papers
CITRON SERVICES S.A. Intermediary 06-FEB-2006 Panama Defaulted Panama Papers
ROLLY BEEF RINAWELL INTERNATIONAL S.A. Intermediary 22-NOV-2005 Panama Defaulted Panama Papers
QUATUOR HOLDINGS LIMITED Intermediary 13-AUG-2008 British Virgin Islands Active Panama Papers
ROSETA CONSULTORES S.A. Intermediary 10-MAR-2006 Panama Defaulted Panama Papers
Macu Holdings Corp. Intermediary 25-SEP-2008 British Virgin Islands Active Panama Papers
DOWER CAPITAL LIMITED Intermediary 19-MAR-2010 British Virgin Islands Defaulted Panama Papers
COSTA MARFIL INTERNACIONAL SA Intermediary 11-DEC-2006 Panama Defaulted Panama Papers
INVERSIONES SUPERIA S.A. Intermediary 11-JAN-2008 Panama Active Panama Papers
CAMEO GROUP S.A. Intermediary 07-FEB-2006 Panama Resigned as agent Panama Papers
EVERGO HOLDING ASSET CORPORATION Intermediary 23-SEP-2008 British Virgin Islands Active 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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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