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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INFANTE & PEREZ ALMILLANO

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (131)

Role Incorporation Jurisdiction Status Data From
BILSTON PROPERTIES INC. Intermediary 05-AUG-2010 British Virgin Islands Defaulted Panama Papers
AUTOMATIQUE LOGISTICS INC Intermediary 02-SEP-2008 British Virgin Islands Defaulted Panama Papers
C’est La Vie, Corp. Intermediary 18-JAN-2012 British Virgin Islands Defaulted Panama Papers
BETOXI LTD. Intermediary 07-FEB-2011 British Virgin Islands Active Panama Papers
VIELLA INTERNATIONAL CORP. Intermediary 04-SEP-2009 British Virgin Islands Defaulted Panama Papers
HISPANO FINANCE INC. Intermediary 11-JAN-2010 British Virgin Islands Defaulted Panama Papers
JANUMA ASSETS INC. Intermediary 18-NOV-2010 British Virgin Islands Defaulted Panama Papers
CANTARES, CORP. Intermediary 23-JAN-2012 British Virgin Islands Active Panama Papers
HAZEL HOLDINGS CAPITAL CORP. Intermediary 27-OCT-2010 British Virgin Islands Defaulted Panama Papers
4EVER CONSULTANTS LIMITED Intermediary 02-JUL-2009 British Virgin Islands Defaulted Panama Papers
YANES ENGINEERS INTERNATIONAL, CORP. Intermediary 27-JUN-1997 British Virgin Islands Changed agent Panama Papers
LARM CAPITAL INC. Intermediary 26-AUG-2010 British Virgin Islands Defaulted Panama Papers
RODALE ENTERPRISES S.A. Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
COVAL INVESTMENT LIMITED Intermediary 06-JUL-2007 British Virgin Islands Defaulted Panama Papers
FANT-A-SEA LIMITED Intermediary 20-APR-2007 British Virgin Islands Defaulted Panama Papers
LADFORD BUSINESS TRADING INC. Intermediary 22-MAR-2010 British Virgin Islands Defaulted Panama Papers
BLANC TRADE LTD. Intermediary 06-FEB-2012 British Virgin Islands Active Panama Papers
A & M HOLDING ASSETS CORP. Intermediary 07-MAR-2012 British Virgin Islands Active Panama Papers
EUROPEAN BRANDS CORP. Intermediary 25-NOV-2011 British Virgin Islands Active Panama Papers
HAYLAND INVESTMENTS INC. Intermediary 21-APR-2009 British Virgin Islands 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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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