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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PINZON PINZON & ASOCIADOS

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
TSF ENERGY S.A. Intermediary Panama Active Panama Papers
ROCKWATER FOUNDATION Intermediary 23-MAR-2011 Panama Active Panama Papers
GLOBAL PEREGRINE FOUNDATION Intermediary 14-MAR-2011 Panama Active Panama Papers
FUNDACION DORFAL Intermediary 24-JUL-2009 Panama Active Panama Papers
ARBUSTO FOUNDATION Intermediary 15-SEP-2009 Panama Active Panama Papers
GUDY CORP. Intermediary 05-MAR-2007 Panama Changed agent Panama Papers
SUNSHINE CAPITAL INVESTMENT, S.A. Intermediary 10-SEP-2003 Panama Active Panama Papers
AGRADO INVESTMENT, S.A. Intermediary 10-SEP-2003 Panama Active Panama Papers
MALWOOD PROPERTIES S.A. Intermediary 19-OCT-2012 Panama Defaulted Panama Papers
LIBCOM DE PANAMA S.A. Intermediary 01-APR-2011 Panama Active Panama Papers
L.I.S.A. LAGUNA INVESTMENT, S.A. Intermediary 10-APR-2003 Panama Active Panama Papers
UNICRON TRADING CORP. Intermediary 24-AUG-2011 Panama Active Panama Papers
DORAL INTERNATIONAL CORPORATION, S.A. Intermediary 21-SEP-1982 Panama Active Panama Papers
PANACOL INTERNATIONAL INVESTMENT, S.A. Intermediary 11-SEP-2000 Panama Active Panama Papers
NEWSTEAD INTERNATIONAL INC. Intermediary 29-AUG-2013 Panama Active Panama Papers
PEAKLANE FINANCE INC. Intermediary 11-FEB-2011 Panama Active Panama Papers
EDGEWOOD GLOBAL CORP. Intermediary 03-JAN-2012 Panama Defaulted Panama Papers
AUDLEY BUSINESS S.A. Intermediary 22-DEC-2006 Panama Active Panama Papers
VESTA GROUP COMPANY S.A. Intermediary 03-JAN-2012 Panama Defaulted Panama Papers
FRANJA INVESTMENT S.A. Intermediary 10-SEP-2003 Panama Active 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