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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESTUDIO JURIDICO LEDESMA Y LEDESMA

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (131)

Role Incorporation Jurisdiction Status Data From
CLAYBURN CAPITAL INCORPORATED Intermediary 24-NOV-2003 Panama Defaulted Panama Papers
TRACTO PARTES CIA. LTDA. Intermediary 27-MAY-2009 Panama Inactivated Panama Papers
BELDONA CONSULTORES S.A. Intermediary 16-NOV-2009 Panama Changed agent Panama Papers
VAMONT GLOBAL CORP Intermediary 15-DEC-2006 Panama Defaulted Panama Papers
OTELO & FABELL S.A. Intermediary 29-APR-2009 Panama Inactivated Panama Papers
PTI PETROLEUM TUBULAR INSPECTION S.A. Intermediary 10-AUG-2009 Panama Inactivated Panama Papers
ECUATORIANA DE GUAYAQUIL C.A. Intermediary 22-MAR-2010 Panama Inactivated Panama Papers
TIP´S INTERNACIONAL S.A. Intermediary 11-JUL-2007 Panama Changed agent Panama Papers
LACELY GLOBAL CORPORATION Intermediary 24-SEP-2002 Panama Changed agent Panama Papers
FRASEDALE S.A. / SORRENTO HOLDING CORP. Intermediary 18-JUN-2010 Panama Inactivated Panama Papers
COMPAÑIA FERREMUNDO S.A. Intermediary 17-FEB-2009 Panama Inactivated Panama Papers
MERCANTIL GARZOZI & GARBU S.A. Intermediary 17-FEB-2009 Panama Inactivated Panama Papers
ECUATORIANA DE SOLVENTES S.A. "SOLVESA" Intermediary 16-JUN-2009 Panama Inactivated Panama Papers
CORPORACION DELICO CIA LTDA. Intermediary 18-SEP-2009 Panama Inactivated Panama Papers
EVEREST MANAGEMENT S.A Intermediary 09-DEC-2005 Panama Defaulted Panama Papers
SIMPSON MANAGEMENT CORP. Intermediary 17-MAR-2010 Panama Active Panama Papers
PUBLICITARIA CARIBA S.A. Intermediary 23-JUL-2009 Panama Inactivated Panama Papers
CALBAQ INTERNATIONAL S.A. Intermediary 07-JUL-2007 Panama Changed agent Panama Papers
QUARTER DEVELOPMENTS S.A. Intermediary 15-DEC-2005 Panama Defaulted Panama Papers
XUK S.A. Intermediary 12-MAR-2010 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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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