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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ALAMILLA GROUP S.A. Intermediary 22-DEC-2010 Panama Defaulted Panama Papers
COASTVIEW ENTERPRISES S.A. Intermediary 12-MAR-2012 Panama Defaulted Panama Papers
COMPLEJO PRADERA OFIBODEGAS, INC. Intermediary 25-MAR-2010 Panama Active Panama Papers
CORPORACION BC, S.A. Intermediary 11-MAY-2012 Panama Active Panama Papers
EDENDALE PROPERTIES S.A. Intermediary 03-JAN-2012 Panama Defaulted Panama Papers
GANTLEY HOLDINGS INC. Intermediary 04-JAN-2012 Panama Defaulted Panama Papers
GRUPO ELECTROMECANICO, INC. Intermediary 10-JUL-2008 Panama Active Panama Papers
Grand Mia International Corporation Intermediary 11-DEC-2009 Panama Defaulted Panama Papers
INTERNATIONAL DEVELOPMENT ASSOCIATION GROUP (IDA) S.A. Intermediary 21-JAN-2004 Panama Defaulted Panama Papers
LAVILLE BUSINESS CORP. Intermediary 08-FEB-2012 Panama Defaulted Panama Papers
QUALIPHARM INTERNATIONAL S.A. Intermediary 17-JAN-2012 Panama Active Panama Papers
QUALIPHARM LATIN AMERICA, S.A. Intermediary 17-JAN-2012 Panama Active Panama Papers
RIGS INTERNATIONAL S.A. Intermediary 03-JAN-2011 Panama Defaulted Panama Papers
VISTAS PRADERA, S.A. Intermediary 11-MAY-2012 Panama Active 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.

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

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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.