Intermediary:

ESTUDIO BECONI

Linked countries:

Paraguay

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
BREEZE TEAM FOUNDATION	Intermediary	28-JAN-2015	Panama	Active	Panama Papers
VENTILOR FOUNDATION	Intermediary	20-FEB-2015	Panama	Active	Panama Papers
ELLINGTON FOUNDATION	Intermediary	16-MAR-2015	Panama	Active	Panama Papers
GRUPO MONTE CRISTO INVERSIONES, S.A.	Intermediary	19-FEB-2015	Panama	Active	Panama Papers
MASTERLY COMPANY S.A.	Intermediary	27-JAN-2015	Panama	Active	Panama Papers
SUNDEL MANAGEMENT INC.	Intermediary	09-NOV-2010	Panama	Resigned as agent	Panama Papers
DIONA BUSINESS S.A.	Intermediary	06-FEB-2015	Panama	Active	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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Offshore Leaks Database