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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GRUPO FONSMOR

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
FUNDACIÓN ALMAR INTERNATIONAL Intermediary 28-DEC-2006 Panama Active Panama Papers
FONSMOR S.A. Intermediary 24-SEP-1981 Panama Active Panama Papers
COMPAÑIA RAMON E. MORA S.A. Intermediary 05-JAN-1945 Panama Active Panama Papers
MAGROVIA S.A. Intermediary 19-AUG-1975 Panama Active Panama Papers
PRIEMOR S.A. Intermediary 19-SEP-1975 Panama Active Panama Papers
MADELIA CORPORATION Intermediary 10-MAR-2006 Panama Active Panama Papers
INVERSIONES AMIR S.A. Intermediary 07-OCT-1983 Panama Active Panama Papers
ZANDORA MANAGEMENT LIMITED Intermediary 06-DEC-2006 Seychelles Active Panama Papers
ALHAMBRA PROPERTIES S.A. Intermediary 15-JAN-1993 Panama Active Panama Papers
AGOVRIAM HOLDING S.A. Intermediary 18-JAN-1984 Panama Active Panama Papers
INVERSIONES FONSMOR S.A. Intermediary 18-MAR-1994 Panama Active Panama Papers
BIENES RAICES VICTORIANO LORENZO, S.A. Intermediary 12-MAY-1998 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