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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JAVIER ORILLAC ICAZA

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
ERGON FINANCIAL LTD. Intermediary 03-SEP-2008 British Virgin Islands Active Panama Papers
IKAT FINANCE INC. Intermediary 28-FEB-2014 British Virgin Islands Active Panama Papers
BEDFORD TRADING GROUP LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
SSS INVERSIONES, S.A. Intermediary 04-JAN-2008 British Virgin Islands Active Panama Papers
ROCKALL PROPERTY INVESTMENTS LIMITED Intermediary 08-NOV-2007 British Virgin Islands Defaulted Panama Papers
FREMONT OVERSEAS SERVICES LTD. Intermediary 13-JUL-2011 British Virgin Islands Defaulted Panama Papers
BLUEFIELD PROPERTY CONSULTANTS S.A. Intermediary 14-FEB-2007 British Virgin Islands Defaulted Panama Papers
ROSEBERY INVESTMENTS GROUP LTD. Intermediary 29-MAY-2002 British Virgin Islands Changed agent Panama Papers
EURO DEVELOPMENT DESIGN AND TRADE LTD. Intermediary 23-OCT-2008 British Virgin Islands Active Panama Papers
MADRIGAL DEVELOPMENT EQUITIES INC. Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
HUMBOL HOLDING INVESTMENT CORP. Intermediary 28-FEB-2005 British Virgin Islands Active Panama Papers
AVERLEY INVESTMENTS LTD. Intermediary 06-OCT-2008 British Virgin Islands Defaulted Panama Papers
KESTREL EQUITIES INC. Intermediary 13-JAN-2012 British Virgin Islands Active Panama Papers
SUN HOMES GROUP INC. Intermediary 22-AUG-2003 British Virgin Islands Active Panama Papers
TANFORD MARKETING LIMITED Intermediary 02-JAN-2007 British Virgin Islands Active Panama Papers
OLDEMAR TRADING SERVICES INC. Intermediary 22-FEB-2005 British Virgin Islands Active Panama Papers
JEAVAL CORPORATION Intermediary 01-OCT-2003 British Virgin Islands Active Panama Papers
WITNEY INVESTMENTS LIMITED Intermediary 02-JAN-1990 British Virgin Islands Defaulted Panama Papers
MIRASOL CONSTRUCTION COMPANY INC. Intermediary 22-AUG-2003 British Virgin Islands Active Panama Papers
MENVILLE LIMITED Intermediary 04-JAN-2000 Bahamas Changed agent 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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