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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GC CORP. LTDA

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 (68)

Role Incorporation Jurisdiction Status Data From
WATERLILY INTERNATIONAL CORPORATION Intermediary 28-FEB-2012 Panama Active Panama Papers
ALBATROS LAKE S.A. Intermediary 28-FEB-2012 Panama Dissolved Panama Papers
GOUVERNEUR CORPORATION Intermediary 07-AUG-2008 Panama Dissolved Panama Papers
TARPON INTERNATIONAL CORPORATION Intermediary 28-FEB-2012 Panama Dissolved Panama Papers
EBANO COMPANY S.A. Intermediary 05-OCT-2012 Panama In transition Panama Papers
TURTLE REEF INTERNATIONAL CORPORATION Intermediary 27-DEC-2010 Panama Dissolved Panama Papers
CLAUDY BAY INTERNATIONAL CORP. Intermediary 03-DEC-2010 Panama Dissolved Panama Papers
PAMPAGRASS CORPORATION Intermediary 07-AUG-2008 Panama Dissolved Panama Papers
SMALLCREEK CORPORATION Intermediary 07-AUG-2008 Panama Dissolved Panama Papers
RIVER PLATE GLOBAL ENTERPRISE LTD Intermediary 08-FEB-2010 British Virgin Islands Active Panama Papers
PERTRON CONSULTANCY S.A. Intermediary 07-AUG-2014 British Virgin Islands Active Panama Papers
CITA GLOBAL S.A. Intermediary 09-DEC-2013 British Virgin Islands Active Panama Papers
MATRIX ASSETS GROUP INC. Intermediary 02-DEC-2013 British Virgin Islands Active Panama Papers
ROONEY COMPANY LTD. Intermediary 27-JUL-2011 British Virgin Islands Active Panama Papers
Music Time Group Inc. Intermediary 25-OCT-2013 British Virgin Islands Active Panama Papers
BINGHAM RESOURCES LIMITED Intermediary 08-MAY-2012 British Virgin Islands Defaulted Panama Papers
ANIMAL HEALTH INVESTMENTS INC. Intermediary 06-OCT-2011 British Virgin Islands Active Panama Papers
ELLEN ASSETS LTD. Intermediary 09-AUG-2012 British Virgin Islands Active Panama Papers
Ivestimento do ponta Ltd. Intermediary 28-JUL-2014 Belize Active Panama Papers
Swiss Watch Co. S.A. Intermediary 08-OCT-2010 British Virgin Islands Active Panama Papers
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Mossack Fonseca

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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