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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERFINA ASSET MGT SA

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

Connections:

Entity (45)

Role Incorporation Jurisdiction Status Data From
STORKFIELDS FOUNDATION Intermediary 07-MAR-2005 Panama Active Panama Papers
SIDDHARTHA WORLDWIDE FOUNDATION Intermediary 14-MAR-2011 Panama Active Panama Papers
IFD INTERNATIONAL FOOD DISTRIBUTION S.A. Intermediary 23-AUG-2010 Seychelles Defaulted Panama Papers
WT, World Travel (International) S.A. Intermediary 05-AUG-2011 British Virgin Islands Active Panama Papers
LADFORD CONSULTANTS S.A. Intermediary 24-OCT-2013 British Virgin Islands Active Panama Papers
GFT GLOBAL FOOD TRADE S.A. Intermediary 23-AUG-2010 Seychelles Defaulted Panama Papers
DURANGO ENTERPRISE CORP. Intermediary 08-APR-2013 Seychelles Active Panama Papers
WorldTravel Inc. Intermediary 08-AUG-2011 Seychelles Active Panama Papers
ARGENTA ASSET MANAGEMENT CORP. Intermediary 24-OCT-2013 British Virgin Islands Active Panama Papers
HISPANIA ASSET MANAGEMENT S.A. Intermediary 19-MAR-2014 Panama Active Panama Papers
DOMINUS ASSET MANAGEMENT S.A. Intermediary 24-OCT-2013 British Virgin Islands Active Panama Papers
ATLANTIS HOLDING MANAGEMENT S.A. Intermediary 05-MAR-1999 British Virgin Islands Active Panama Papers
PROTOS ASSET MANAGEMENT S.A. Intermediary 21-MAR-2014 Panama Active Panama Papers
RiverSide Real Estate S.A. Intermediary 27-MAY-2013 Seychelles Active Panama Papers
WORLDWIDE SUPPLIES S.A. Intermediary 23-AUG-2010 Seychelles Active Panama Papers
VALLEY ASSET MANAGEMENT S.A. Intermediary 07-MAY-2001 British Virgin Islands Active Panama Papers
ATLANTIS MANAGEMENT & FINANCE S.A. Intermediary 30-DEC-2010 Seychelles Active Panama Papers
FIDEX CAPITAL S.A. Intermediary 20-JUL-2006 Seychelles Active Panama Papers
BLUESKAI AVIATION S.A. Intermediary 29-SEP-2009 British Virgin Islands Active Panama Papers
AIRSERV, AERONAUTIC SERVICES S.A. Intermediary 30-MAR-2006 Seychelles 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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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