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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIGUEIREDO & MILANI - CONSULTORES ASSOCIADOS S/C LTDA.

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
GRYON LLC Intermediary 17-SEP-2015 Wyoming Active Panama Papers
Riado Investment Holdings Ltd. Intermediary 08-MAY-2007 British Virgin Islands Active Panama Papers
Myron Enterprises Limited Intermediary 09-JUN-2008 British Virgin Islands Active Panama Papers
Inecore Investments Limited Intermediary 08-MAY-2007 British Virgin Islands Defaulted Panama Papers
HONRISE GLOBAL CORP. Intermediary 05-JAN-2015 Panama Active Panama Papers
CIRQUE INC. Intermediary 07-JUN-2006 Panama Active Panama Papers
Agrona Holdings Corp Intermediary 14-JUN-2007 British Virgin Islands Active Panama Papers
MACON GROUP CORP. Intermediary 12-AUG-2002 British Virgin Islands Active Panama Papers
HURWILL TRADING CORP. Intermediary 15-JUN-2005 Panama Active Panama Papers
VIGO WINEYARDS CORP. Intermediary 03-JAN-2005 Panama Active Panama Papers
EMILIA RESOURCES S.A. Intermediary 08-JAN-2004 Panama Active Panama Papers
NEVALIS S.A. Intermediary 03-JAN-2005 Panama Active Panama Papers
CHARTFIELD MARKETING CORP. Intermediary 03-JUN-2005 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