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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CONTEXTO LEGAL

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

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 (93)

Role Incorporation Jurisdiction Status Data From
FUNDACION JUDARALI Intermediary 17-DEC-2015 Panama Active Panama Papers
FUNDACION AGATE Intermediary 14-DEC-2015 Panama Active Panama Papers
ANESTEN INC. Intermediary 19-NOV-2015 British Virgin Islands Active Panama Papers
VARO GROUP S.A. Intermediary 15-JUN-2011 Panama Defaulted Panama Papers
FUNDACION FONTENELLE Intermediary 08-SEP-2015 Panama Active Panama Papers
ALOS INTERNATIONAL, S.A. Intermediary 23-SEP-2008 Panama Dissolved Panama Papers
AKI DEVELOPMENT CORP. Intermediary 07-OCT-2010 Panama Defaulted Panama Papers
JUDARALI INC. Intermediary 02-DEC-2015 British Virgin Islands Active Panama Papers
BASTION FOUNDATION Intermediary 02-JAN-2015 Panama Active Panama Papers
BERNADEL INC Intermediary 27-NOV-2015 British Virgin Islands Active Panama Papers
FUNDACION BERNADEL Intermediary 10-DEC-2015 Panama Active Panama Papers
DREVERTON FOUNDATION Intermediary 03-JUN-2015 Panama Active Panama Papers
INVERSIONES SAN CIPRIANO, S.A. Intermediary 13-MAY-2009 Panama Active Panama Papers
Vernaza Inc. Intermediary 03-DEC-2015 British Virgin Islands Active Panama Papers
FUNDACION AYANDA Intermediary 09-DEC-2015 Panama Active Panama Papers
HOPTON FOUNDATION Intermediary 15-SEP-2014 Panama Active Panama Papers
CERELIA FOUNDATION Intermediary 05-JAN-2015 Panama Active Panama Papers
OCTAGON COMPANY S.A. Intermediary 09-NOV-2010 Panama Active Panama Papers
MS&L TRADE SERVICE SOCIEDAD ANONIMA Intermediary 28-AUG-2014 Costa Rica Active Panama Papers
DARLA GROUP MANAGEMENT S.A. Intermediary 03-MAY-2011 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