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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DMK ABOGADOS

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

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
LORNTHORN CONSULTING INC. Intermediary 05-OCT-2012 British Virgin Islands Defaulted Panama Papers
TARLETON ENGINEERING CORP. Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
ELECSON HOLDINGS CORP. Intermediary 03-JUL-2012 British Virgin Islands Defaulted Panama Papers
CAIREL RESOURCES INC. Intermediary 05-FEB-2010 Panama Defaulted Panama Papers
EFERTON COMMERCIAL S.A. Intermediary 30-AUG-2012 British Virgin Islands Defaulted Panama Papers
TRENKO TRADING INC. Intermediary 08-MAY-2015 Panama Active Panama Papers
QUADRA INTERNATIONAL TRADINGS LTD. Intermediary 11-MAY-2007 British Virgin Islands Defaulted Panama Papers
GRANTA OVERSEAS CORP. Intermediary 01-JUL-2008 British Virgin Islands Defaulted Panama Papers
PENVALE GLOBAL LTD. Intermediary 03-JUL-2012 British Virgin Islands Defaulted Panama Papers
AURIGA MARKETING LIMITED Intermediary 06-JUN-2012 British Virgin Islands Defaulted Panama Papers
FOLLETT CONSULTANTS LTD. Intermediary 06-MAR-2012 British Virgin Islands Defaulted Panama Papers
HOLDEN GROUP CORPORATION Intermediary 03-JUL-2012 British Virgin Islands Defaulted Panama Papers
TRANSITION HOLDING CORP. Intermediary 01-APR-2008 Panama Defaulted Panama Papers
GCS DOMINICANA (SDE), B.V. Intermediary 20-OCT-2010 Panama Defaulted Panama Papers
RICHFIELD PROPERTIES INC. Intermediary 17-OCT-2007 Panama Defaulted Panama Papers
GESTINEX GROUP PANAMA, CORP. Intermediary 28-MAY-2014 Panama Active Panama Papers
GALAVILLE MARKETING S.A. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
KACEY LOU LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
RICARD DEVELOPMENTS INC. Intermediary 15-OCT-2012 Panama Defaulted Panama Papers
HEATHER MANAGEMENT S.A. Intermediary 16-FEB-2012 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