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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BATALLA & ASOCIADOS

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
ARCO SERVICES GROUP CORP. Intermediary 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
CDEC Structured Finance, Ltd. Intermediary 12-FEB-2010 British Virgin Islands Active Panama Papers
Emerge Advisers Inc. Intermediary 21-AUG-2013 Panama Active Panama Papers
Fundación de Interés Privado M.A.C.C. Intermediary 29-OCT-2012 Panama Active Panama Papers
Ifield Road Investments, Ltd. Intermediary 16-JUL-2010 British Virgin Islands Active Panama Papers
BA Legacy Investments, Inc. Intermediary Panama Active Panama Papers
BA SERVICES AG. Intermediary 04-DEC-2013 Panama Active Panama Papers
JETSFIELD DEVELOPMENT S.A. Intermediary 12-APR-2013 Panama Active Panama Papers
Cleve Road Advisors Ltd. Intermediary 10-DEC-2008 British Virgin Islands Active Panama Papers
Food and Beverages Advisory (F&BA) S.A. Intermediary 04-SEP-2013 Panama Active Panama Papers
Bliss Ventures Inc. Intermediary 21-AUG-2013 Panama Active Panama Papers
Inazu Investments Group, Inc Intermediary 04-APR-2012 Panama Active Panama Papers
CLAPHAM INVESTMENTS INC. Intermediary 22-MAY-2013 Panama Active Panama Papers
101 St. Financial Services, Ltd. Intermediary 11-MAR-2009 British Virgin Islands Changed agent Panama Papers
Euro Holdings Panama S.A. Intermediary 15-MAR-2012 Panama Defaulted Panama Papers
Starfire Effect International Inc. Intermediary 26-JUN-2015 Panama Active Panama Papers
PECON HOLDINGS S.A. Intermediary 15-NOV-2013 Panama Active Panama Papers
Emerge Management Group Limited Intermediary 08-JAN-2014 Bahamas Active Panama Papers
Nature Hospitality Brokerage Company S.A. Intermediary 06-JAN-2014 Panama Active Panama Papers
DAWN INTERNATIONAL GLOBAL CORP. Intermediary 04-JAN-2010 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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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