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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

IPIÑA NAGEL - ABOGADOS

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

Connections:

Entity (28)

Role Incorporation Jurisdiction Status Data From
GEONEXOS INC. Intermediary 07-AUG-2006 Panama Defaulted Panama Papers
SOUTH PROVIDENCE CORP. Intermediary 07-AUG-2006 Panama Active Panama Papers
Digital Investment Global Fund Inc. Intermediary 26-JUN-2012 Panama Active Panama Papers
HENDON STAR CAPITAL LTD. Intermediary 25-FEB-2011 Nevada Defaulted Panama Papers
SMIGLEY CONSULTANTS S.A. Intermediary 26-JUN-2007 Panama Active Panama Papers
FRYDA INTERNATIONAL INVESTMENT CORPORATION Intermediary 28-JAN-2009 Panama Active Panama Papers
GLORIETTE ENTERPRISES INC. Intermediary 09-JUL-2007 Panama Active Panama Papers
112SERVICES CORP. Intermediary 06-OCT-2009 Panama Defaulted Panama Papers
SANTON INTERNATIONAL HOLDING CORPORATION Intermediary 20-JUN-2007 Panama Active Panama Papers
South American Investment & Assets S.A. Intermediary 25-APR-2006 Panama Active Panama Papers
ACG Trading Panama Corp. Intermediary 11-MAR-2015 Panama Active Panama Papers
DISCOVERY INVESTMENTS GROUP INC. Intermediary 22-FEB-2010 Panama Active Panama Papers
BIG Inversiones Globales Corp. Intermediary 20-JUL-2011 Panama Active Panama Papers
TRANSTURIN INC. Intermediary 16-APR-2007 Panama Defaulted Panama Papers
Inversiones Zermatt Company S.A. Intermediary 19-NOV-2013 Panama Active Panama Papers
NATURA ADVISORS CORP. Intermediary 04-APR-2014 Panama Active Panama Papers
SOUTH SHORE FINANCE CORP. Intermediary 04-APR-2014 Panama Active Panama Papers
ELLISFIELD SERVICES CORP. Intermediary 06-JAN-2009 Panama Active Panama Papers
TERRA UNIVERSAL S.A. Intermediary 18-NOV-2009 Panama Active Panama Papers
DAZA SOFTWARE CORP. Intermediary 17-AUG-2006 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