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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSACK FONSECA & CO. (PERU) CORP.

The Panama Papers data is current through 2015
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Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
GREENGATE FOUNDATION Intermediary 22-MAY-2012 Panama Defaulted Panama Papers
CCH CENTRAL AMERICA INC. Intermediary 26-APR-1999 Panama In transition Panama Papers
BACK OFFICES SERVICES INC. Intermediary 28-FEB-2007 Panama Defaulted Panama Papers
CLARIDEN COMPANY, S.A. Intermediary 06-MAR-2015 Panama Active Panama Papers
QUIMBAYA TOURS PANAMA, S.A. Intermediary 08-JAN-2004 Panama Inactivated Panama Papers
CICELY TRADING LLC (NEVADA) Intermediary 14-AUG-2002 Nevada Inactivated Panama Papers
GLOBAL BUSINESS ADVISING AND CONSULTING S.A. Intermediary 19-FEB-2004 British Virgin Islands Defaulted Panama Papers
BILLINGSLEY GLOBAL CORP. Intermediary 23-JUN-2005 Panama Dissolved Panama Papers
BEST WORLD SUPPLIES LLP Intermediary 27-FEB-2006 United Kingdom Dissolved Panama Papers
GAIRNS INTERNATIONAL LLP Intermediary 09-JAN-2006 United Kingdom Dissolved Panama Papers
CONDOR TRAVEL INTERNATIONAL LTD. Intermediary 21-JAN-2009 British Virgin Islands Active Panama Papers
WORLDWIDE TOURS CORP. LTD. Intermediary 25-SEP-2001 Nevada Defaulted Panama Papers
DEVON BAY CORP. Intermediary 20-JAN-2006 Panama Active Panama Papers
CLARIDEN COMPANY S.A. Intermediary 06-MAR-2015 Panama Active Panama Papers
INTERNATIONAL LUMBER TRADING LLP Intermediary 21-NOV-2006 United Kingdom Dissolved Panama Papers
FUNDACION BATRICH BOZOVICH Intermediary 26-SEP-2003 Panama Inactivated Panama Papers
FUNDACION DGLASS Intermediary 10-SEP-2004 Panama Defaulted Panama Papers
MOONCREST DEVELOPMENT CORP. Intermediary 19-AUG-2010 Panama Inactivated Panama Papers
KINGPOST FOUNDATION Intermediary 05-OCT-2006 Panama Active Panama Papers
STENFOLD FOUNDATION Intermediary 07-DEC-2000 Panama Inactivated 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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