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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CORDERO MORENO CORRAL ABOGADOS

The Panama Papers data is current through 2015
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Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
UNIGLOBE CONSULTANTS INC Intermediary 07-JUN-2005 Panama Defaulted Panama Papers
FERNBURY FOUNDATION Intermediary 05-OCT-2011 Panama Active Panama Papers
FALLSGREEN INVESTMENTS INC. Intermediary 12-SEP-2007 Panama Inactivated Panama Papers
HAZEL MOUNTAIN LLP Intermediary 20-DEC-2011 United Kingdom Active Panama Papers
BROXTON FOUNDATION Intermediary 19-JUN-2012 Panama Dissolved Panama Papers
FUNDACIÓN ARMONIUM Intermediary 17-AUG-2009 Panama Active Panama Papers
ENFIELD DEVELOPMENT S.A. Intermediary 22-APR-2009 Panama Inactivated Panama Papers
GAINSTONE LLP Intermediary 20-AUG-2009 United Kingdom Changed agent Panama Papers
RUTHWELL INC. Intermediary 08-JUL-2008 Panama Active Panama Papers
BLANCANDINA PANAMA S.A. Intermediary 27-APR-2011 Panama Active Panama Papers
Onwin Finance Limited Intermediary 20-JUN-2002 British Virgin Islands Inactivated Panama Papers
BALTHAZAR HOLDINGS S.A. Intermediary 21-NOV-2008 Panama Active Panama Papers
GREYSTAR INVESTMENTS S.A. Intermediary 30-MAR-2009 Panama Inactivated Panama Papers
KINTON INTERNATIONAL S.A. Intermediary 06-JUN-2000 Panama Active Panama Papers
BOUQUET FOUNDATION Intermediary 18-JUL-2008 Panama Active Panama Papers
CASTLEY FOUNDATION Intermediary 05-SEP-2008 Panama Active Panama Papers
PARAGON MANAGEMENT HOLDINGS, S. DE R. L. Intermediary 07-APR-2009 Panama Active Panama Papers
SILVERTON MANAGEMENT INC. Intermediary 25-AUG-2008 Panama Active Panama Papers
WENHAM FOUNDATION Intermediary 19-JUN-2008 Panama Active Panama Papers
SHIRLETON CORPORATION Intermediary 04-JUL-2001 Panama Dissolved 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