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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

REBOLLEDO & ASOCIADOS - ABOGADOS

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
MINARET INC. Intermediary 08-NOV-2011 British Anguilla Active Panama Papers
UNISER INCORPORATED Intermediary 09-SEP-2014 British Anguilla Active Panama Papers
PENLER ENTERPRISES INC. Intermediary 21-JUL-2011 British Anguilla Active Panama Papers
COTTRELL HOLDING INC. Intermediary 19-FEB-2014 British Anguilla Active Panama Papers
FICARTA INTERNATIONAL PORTFOLIO CO. Intermediary 05-OCT-2011 Seychelles Active Panama Papers
BERATON HOLDINGS CORP. Intermediary 11-APR-2012 British Anguilla Active Panama Papers
NYACK TRADER CORP. Intermediary 01-JUN-2011 British Anguilla Defaulted Panama Papers
TELBRIDGE HOLDINGS LTD. Intermediary 10-FEB-2012 British Anguilla Active Panama Papers
ROWELL INC. Intermediary 19-AUG-2015 British Anguilla Active Panama Papers
EYNSHAW PORTFOLIO CORP. Intermediary 08-OCT-2014 Belize Active Panama Papers
JACKDAW INDUSTRIAL LTD. Intermediary 08-OCT-2014 Belize Active Panama Papers
HILLDALE BUSINESS INC. Intermediary 08-SEP-2015 Panama Active Panama Papers
VERSAILLE TRADE INC. Intermediary 01-JUN-2011 British Anguilla Active Panama Papers
FAIRWAY MANAGEMENT LTD. Intermediary 04-JAN-2010 British Anguilla Bad debt account Panama Papers
PURE MANAGEMENT INCORPORATED Intermediary 05-MAY-2004 Panama Changed agent 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