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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AUGÉ GRUP, S.A.

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
BAHIA BLANCA LTD. Intermediary 31-JUL-2003 Niue Inactivated Panama Papers
AG MANAGEMENT LTD. Intermediary 26-APR-2004 Niue Dissolved Panama Papers
AG INTERNATIONAL LTD. Intermediary 26-APR-2004 Niue Dissolved Panama Papers
FUNDACIÓN GENUINE Intermediary 11-JUN-2004 Panama Dissolved Panama Papers
COSTELA BUSINESS CORP. Intermediary 13-JAN-2005 Panama Dissolved Panama Papers
FUNDACIÓN OCELL BLAU Intermediary 16-APR-2004 Panama Active Panama Papers
BELMONTE EQUITIES INC. Intermediary 13-JAN-2005 Panama Dissolved Panama Papers
ARPENT INTERNATIONAL LC Intermediary 13-JUN-2003 Nevada Dissolved Panama Papers
COLINDALE TRADING INC. Intermediary 30-MAY-2012 Panama Defaulted Panama Papers
GRAMSFORD INDUSTRIES S.A. Intermediary 12-JUN-2012 Panama Defaulted Panama Papers
WINDSPOINT INTERNATIONAL S.A. Intermediary 18-JUL-2012 Panama Defaulted Panama Papers
RIVONIA HOLDINGS S.A. Intermediary 06-JUL-2012 Panama Defaulted Panama Papers
DENMAR COMMERCIAL S.A. Intermediary 12-JUN-2012 Panama Defaulted Panama Papers
LANSBERG CONSULTING CORP. Intermediary 08-JUN-2012 Panama Defaulted Panama Papers
MARSAR COMPANY S.A. Intermediary 06-JUL-2012 Panama Defaulted Panama Papers
ADDINGTON CONSULTING INC. Intermediary 06-JUL-2012 Panama Dissolved Panama Papers
SILVERBOURNE SERVICES INC. Intermediary 18-JUL-2012 Panama Defaulted Panama Papers
BAHIA BLANCA LTD. Intermediary 29-JUN-2006 Samoa Discontinued Panama Papers
JENFORD BUSINESS INC. Intermediary 30-SEP-2011 Panama Dissolved Panama Papers
IMPACT INTERNATIONAL ENTERPRISES S.A. Intermediary 09-NOV-2004 Panama 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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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