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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESTUDIO JURIDICO LEDESMA Y LEDESMA

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
LOVENA INVESTMENTS S.A. Intermediary 11-MAR-2005 British Virgin Islands Defaulted Panama Papers
BAY DRIVE SERVICES S.A. Intermediary 24-NOV-2003 British Virgin Islands Defaulted Panama Papers
PROMENT ENTERPRISE S.A. Intermediary 03-JAN-2007 Panama Defaulted Panama Papers
FORWORTH CONSULTANCY CORP. Intermediary 07-JUL-2004 British Virgin Islands Defaulted Panama Papers
DENZEL COMPANY S.A. Intermediary 22-MAR-2002 Panama Defaulted Panama Papers
BANSTEAD ENTERPRISES INC. Intermediary 09-MAY-2005 Panama Defaulted Panama Papers
MILFLORE ASSETS S.A. Intermediary 23-MAR-2007 Panama Defaulted Panama Papers
GAP GROUP S.A. Intermediary 21-DEC-2005 Panama Defaulted Panama Papers
FLAMINGO EQUITIES CORPORATION Intermediary 30-APR-2004 British Virgin Islands Defaulted Panama Papers
PERRYVALE PROPERTY INC. Intermediary 03-JAN-2007 Panama Defaulted Panama Papers
WOODWARD FINANCE CAPITAL INC. Intermediary 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
RODRIGO TECHNOLOGIES CORP. Intermediary 30-MAR-2015 British Virgin Islands Active Panama Papers
FELICE GLOBAL S.A. Intermediary 01-FEB-2006 British Virgin Islands Defaulted Panama Papers
CONSOLIDATED INVESTMENT SERVICES S.A. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
Sands Service Investments Ltd Intermediary 26-FEB-2015 British Virgin Islands Active Panama Papers
DURLING INTERNATIONAL S.A. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
CASTLE HILL OVERSEAS LTD. Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
INTEGRATED MANAGEMENT GROUP SERVICES LTD. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
DURHAM RESOURCES INC. Intermediary 21-DEC-2004 British Virgin Islands Defaulted Panama Papers
TIDEFORD MANAGEMENT LLP Intermediary 14-OCT-2015 United Kingdom Active 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