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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INDACOCHEA & ASOCIADOS

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
KAPITAL HOLDINGS COMPANY S.A. Intermediary 07-JAN-2010 Panama Defaulted Panama Papers
IAN HOLDING S.A. Intermediary 20-DEC-2013 Panama Active Panama Papers
Trinity Alliance S.A. Intermediary 07-MAY-2009 Panama Defaulted Panama Papers
South American Trucks Holding Corp. Intermediary 30-NOV-2007 Panama Active Panama Papers
DROGUERIA INDACOCHEA HNOS. S.A. Intermediary 12-JUN-2009 Panama Inactivated Panama Papers
CATTLE MANAGEMENT CORP. Intermediary 14-DEC-2007 Panama Active Panama Papers
AGROFOREST GROUP CORP. Intermediary 14-DEC-2007 Panama Active Panama Papers
FARMERS BUSINESS CORP. Intermediary 14-DEC-2007 Panama Active Panama Papers
AGRO FARM BUSINESS CORP. Intermediary 14-DEC-2007 Panama Active Panama Papers
SVAMAR CORP. Intermediary 01-NOV-2007 Panama Active Panama Papers
AGROFIELDS ASSETS CORP. Intermediary 18-JAN-2008 Panama Active Panama Papers
AGROFARM DEVELOPMENTS CORP. Intermediary 01-FEB-2008 Panama Active Panama Papers
GREEN HORIZONS ASSETS CORP. Intermediary 14-DEC-2007 Panama Active Panama Papers
AGRO FARM MANAGEMENT CORP. Intermediary 11-DEC-2007 Panama Active Panama Papers
FIELDS MANAGEMENT GLOBAL CORP. Intermediary 14-DEC-2007 Panama Active Panama Papers
AGRO FARM INTERNATIONAL CORP. Intermediary 14-DEC-2007 Panama Active Panama Papers
RADSIL CORP. Intermediary 11-DEC-2007 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