Intermediary:

ANDRÉ TINOCO ABOGADOS

Linked countries:

Costa Rica

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
Fundación Patmos	Intermediary	29-DEC-2010	Panama	Active	Panama Papers
FUNDACIÓN VISTA DEL CIELO	Intermediary	22-APR-2002	Panama	Defaulted	Panama Papers
FUNDACIÓN VIENDO HACIA EL FUTURO	Intermediary	23-APR-2002	Panama	Defaulted	Panama Papers
FUNDACIÓN MEJORANDO EL PRESENTE	Intermediary	24-APR-2002	Panama	Changed agent	Panama Papers
FUNDACIÓN HACIENDO LO POSIBLE	Intermediary	23-APR-2002	Panama	Defaulted	Panama Papers
FUNDACIÓN ESPERANZAS DE HOY	Intermediary	23-APR-2002	Panama	Defaulted	Panama Papers
FUNDACIÓN VISTA DE ANGEL	Intermediary	23-NOV-2001	Panama	Changed agent	Panama Papers

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Panama Papers

Mossack Fonseca

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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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