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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANS ABOGACIA, NEGOCIOS Y SERVICIOS, S. A.

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (64)

Role Incorporation Jurisdiction Status Data From
VENTURA INTERNATIONAL GROUP INC. Intermediary 11-NOV-2010 Panama Defaulted Panama Papers
AI Equity Holdings, S. A. Intermediary 17-JUL-2015 Panama Active Panama Papers
Polo Property Holdings Limited Intermediary 21-NOV-2008 British Virgin Islands Active Panama Papers
NEWBEST ENTERPRISES INC. Intermediary 05-OCT-2006 Panama Defaulted Panama Papers
K Squared Capital, S. A. Intermediary 17-JUL-2015 Panama Active Panama Papers
Laax Capital, S.A. Intermediary 05-OCT-2015 Panama Active Panama Papers
ATH PANAMÁ, S.A. Intermediary 03-OCT-2007 Panama In transition Panama Papers
STARTTON GROUP INC. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
RODAR INVESTMENT S.A. Intermediary 05-OCT-2006 Panama Defaulted Panama Papers
Hotelera Playa Sombrero Corp. Intermediary 28-FEB-2008 Panama Dissolved Panama Papers
ARCOS ASSET MANAGEMENT LIMITED Intermediary 10-JUN-2004 British Virgin Islands Defaulted Panama Papers
GLOBAL INTERNATIONAL INVESTMENTS ASSETS LIMITED Intermediary 11-DEC-2003 British Virgin Islands Dissolved Panama Papers
POLO ARRANGEMENTS CORPORATION Intermediary 24-MAY-2002 British Virgin Islands Active Panama Papers
EMPRESA DE INVERSIONES EXTRANJERAS CORP. Intermediary 29-NOV-2001 Panama Dissolved Panama Papers
CROWLEY AGENCIES INC. Intermediary 04-OCT-2001 Panama Changed agent Panama Papers
HCCR INVESTMENTS, S. A. Intermediary 16-MAY-2005 Panama Defaulted Panama Papers
DESARROLLOS INTERAMERICANO CUSAR LTD. Intermediary 21-SEP-2000 British Virgin Islands Defaulted Panama Papers
PERSOL TRADING S.A. Intermediary 11-SEP-2006 Panama Defaulted Panama Papers
EMERGING MARKETS CAPITAL, S.A. Intermediary 05-DEC-2005 Panama Active Panama Papers
CORPORATE OVERSEAS INVESTMENTS MANAGEMENT LIMITED Intermediary 11-DEC-2003 British Virgin Islands Defaulted 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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