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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Entity (41)

Role Incorporation Jurisdiction Status Data From
VANGUARD TECHNOLOGICAL SOLUTIONS LIMITED Intermediary 11-JUN-2010 Panama Dissolved Panama Papers
ZIANLER S.A. Intermediary 04-SEP-2012 Uruguay Active Panama Papers
TECHNICAL ADVISORS LIMITED Intermediary 17-APR-2009 United Kingdom Active Panama Papers
ATC FOUNDATION Intermediary 24-SEP-2002 Panama Active Panama Papers
EMERGENT INVESTMENTS FUND CORP. Intermediary 04-JAN-2010 Panama Active Panama Papers
ASESORÍA Y GESTIÓN TECNOLÓGICA DE IBERIA, SOCIEDAD LIMITADA Intermediary 19-NOV-2008 Panama In transition Panama Papers
SERENA SERVICES LLP Intermediary 08-SEP-2005 United Kingdom Active Panama Papers
NORTH DRIVE BUSINESS LLC S.A. Intermediary 11-NOV-2011 Bahamas Active Panama Papers
FOUNDATION MANAGERS CORP Intermediary 18-JAN-2012 Panama Active Panama Papers
PANATEC CONSULTING SOLUTIONS INC. Intermediary 15-DEC-2011 Panama Dissolved Panama Papers
EMPLAZAMIENTO CLAVE, S.L. Intermediary 15-JUN-2010 Panama In transition Panama Papers
DESARROLLO TECNOLOGICO (COLOMBIA) S.A.S. Intermediary 19-AUG-2010 Panama Dissolved Panama Papers
ILARE INVESTMENTS LLC S.A. Intermediary 06-NOV-2012 Bahamas Active Panama Papers
RANGER DEVELOPMENTS INC. SOCIEDAD ANONIMA Intermediary 16-DEC-2013 Bahamas Active Panama Papers
HARMONY CONSULTING AND ADVISING SERVICES LP. Intermediary 18-JAN-2010 New Zealand Dissolved Panama Papers
HQR AIRTOOLS CONSTRUCTION LIMITED Intermediary 12-MAY-2009 Cyprus Active Panama Papers
MFM FOUNDATION Intermediary 20-APR-2004 Panama Active Panama Papers
PENINSULA CONSULTORES Y ASESORES, S.L. Intermediary 05-APR-2013 Bahamas Active Panama Papers
MF CORPORATE (UK) LIMITED Intermediary 29-JUL-2005 United Kingdom In transition Panama Papers
TRADE DIRECT INTERNATIONAL INC. Intermediary 19-DEC-2001 Panama Active Panama Papers

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.


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