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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GONZALEZ & URIBE

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
OBERHOFEN INVESTMENTS INC. Intermediary 18-FEB-2002 Panama Defaulted Panama Papers
INTERNATIONAL PACIFIC SERVICES, INC. Intermediary 10-JUL-2003 British Virgin Islands Defaulted Panama Papers
TRANSCONTINENTAL PROPERTIES CORP. Intermediary 10-JUL-2003 British Virgin Islands Defaulted Panama Papers
GLOBALTECH DEVELOPMENT, CORP. Intermediary 10-JUL-2003 British Virgin Islands Defaulted Panama Papers
PREDISOFT MKS INC. Intermediary 16-JUN-2003 British Virgin Islands Defaulted Panama Papers
PREDISOFT RESEARCH CORP. Intermediary 16-JUN-2003 British Virgin Islands Defaulted Panama Papers
LIDERSOFT MKS, INC. Intermediary 19-JUN-2003 British Virgin Islands Defaulted Panama Papers
GONZALEZ · URIBE, I. L.P. Intermediary 27-SEP-2002 British Virgin Islands Active Panama Papers
PREDISOFT IP, INC. Intermediary 16-JUN-2003 British Virgin Islands Defaulted Panama Papers
PREDISOFT CORPORATE SERVICES, INC. Intermediary 16-JUN-2003 British Virgin Islands Defaulted Panama Papers
TRANSCONTINENTAL BRANDS, LTD. Intermediary 06-JAN-2003 Niue Defaulted Panama Papers
INTERNATIONAL INVESTMENT CORPORATION Intermediary 18-JUN-2003 Niue Defaulted Panama Papers
BREDA GLOBAL INVESTMENTS, LTD. Intermediary 08-MAY-2003 Niue Defaulted Panama Papers
DATALINK CORP, INC. Intermediary 26-MAY-2003 Niue Defaulted Panama Papers
CARNOUSTIE INTERNATIONAL, S.A. Intermediary 30-SEP-2004 Panama Changed agent Panama Papers
STEWART ESCROW LATIN AMERICA, INC. Intermediary 04-FEB-2002 British Virgin Islands Defaulted 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