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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RALON ORELLANA & ASOCIADOS

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
GROMWELL DEVELOPMENT CORP. Intermediary 08-JUL-2008 Panama Defaulted Panama Papers
JENVILLE COMPANY S.A. Intermediary 06-OCT-2008 British Virgin Islands Defaulted Panama Papers
KESTRAL DEVELOPMENT S.A. Intermediary 11-FEB-2008 British Virgin Islands Defaulted Panama Papers
HATCHER ENTERPRISES S.A. Intermediary 17-MAY-2007 Panama Defaulted Panama Papers
KELWAY MANAGEMENT S.A. Intermediary 18-MAY-2007 Panama Defaulted Panama Papers
GLENFORD INDUSTRIAL S.A. Intermediary 24-JUL-2007 Panama Defaulted Panama Papers
MULTINDUSTRIAS, S. A. Intermediary 04-SEP-2006 British Virgin Islands Active Panama Papers
ORBITEL INVESTMENTS S.A. Intermediary 28-AUG-2008 Panama Defaulted Panama Papers
ORKWEY TRADING INCORPORATED Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
VIANA INTERNACIONAL S.A. Intermediary 03-JUL-2008 Panama Defaulted Panama Papers
KINGSFORD GROUP S.A. Intermediary 30-JUL-2007 Panama Defaulted Panama Papers
KEYLAND GROUP S.A. Intermediary 05-OCT-2006 Panama Defaulted Panama Papers
FULBRIDGE BUSINESS S.A. Intermediary 17-OCT-2006 Panama Defaulted Panama Papers
NPK TRADING CORPORATION Intermediary 01-JUL-2008 Panama Active Panama Papers
FORDINGTON GROUP S.A. Intermediary 27-JUN-2007 Panama Defaulted Panama Papers
KERDALE INVESTMENTS S.A. Intermediary 10-APR-2007 Panama Defaulted Panama Papers
HEADWAY OVERSEAS S.A. Intermediary 27-JUN-2007 Panama Defaulted 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