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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GONZALEZ & RODRIGUEZ PL

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

Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
Batra Investment Inc. Intermediary 03-SEP-2003 Panama Active Panama Papers
Minardi Investment Holdings Ltd. Intermediary 16-APR-2009 British Virgin Islands Active Panama Papers
Quotidian Technologies, Inc. Intermediary 27-MAY-2005 Panama Active Panama Papers
JETCLUB.US CORP. Intermediary 28-OCT-2008 Panama Defaulted Panama Papers
MONTIJO TRADING S.A. Intermediary 02-JUN-2010 British Virgin Islands Active Panama Papers
Laclaire International Inc. Intermediary 30-MAR-1995 British Virgin Islands Active Panama Papers
VM Harbor Electronics, Inc. Intermediary 10-OCT-2008 British Virgin Islands Defaulted Panama Papers
Faulkton S.A. Intermediary 05-FEB-1993 Panama Changed agent Panama Papers
Cecil Corporation Intermediary 23-NOV-2006 Panama Active Panama Papers
WARM EMBRACE LIMITED Intermediary 17-DEC-2002 British Virgin Islands Inactivated Panama Papers
INVERSIONES COQUITOS S.A. Intermediary 24-NOV-2009 British Virgin Islands Active Panama Papers
Galaripsos Corp. Intermediary 19-JUN-2009 British Virgin Islands Active Panama Papers
RED ROCK AVIATION, INC. Intermediary 23-DEC-2013 British Virgin Islands Active Panama Papers
Gebron Ltd Intermediary 09-SEP-2014 British Virgin Islands Active Panama Papers
WELLINGREEN INCORPORATED Intermediary 09-MAY-2012 British Virgin Islands Active Panama Papers
Poker Properties Ltd. Intermediary 19-JUN-2014 British Virgin Islands Active Panama Papers
Rosselot Investments Corp. Intermediary 27-JAN-2015 British Virgin Islands Active Panama Papers
Day's Bro Ltd. Intermediary 27-JUL-2015 British Virgin Islands Active Panama Papers
Robergerie Limited Intermediary 14-JUL-2009 British Virgin Islands Active Panama Papers
Spire Trading Inc. Intermediary 10-DEC-2003 Panama Active Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

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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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