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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MF CONSULTING LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
SUNGRANGE INDUSTRIES CORP Intermediary 10-DEC-2010 Panama Active Panama Papers
FUNDACIÓN DELCORP (OLD FILE - FILE CREATED INCORRECTLY UNDER CORP. BUT NOT UNDER FUND) Intermediary 05-JAN-2009 Panama Inactivated Panama Papers
PANAMA CARGO LINES LTD. INC. Intermediary 28-APR-2014 Panama Active Panama Papers
CORPORACION INTERFER S.A. Intermediary 08-APR-2009 Panama Inactivated Panama Papers
FUTURE TECH NET CORP Intermediary 14-SEP-2004 Panama Active Panama Papers
KELLYTON MARINE CORP Intermediary 13-JUN-2005 Panama Active Panama Papers
JACH GROUP CORPORATION Intermediary 03-OCT-2006 Panama Defaulted Panama Papers
FUNDACION UNIVERSIDAD METROPOLITANA INTERNACIONAL Intermediary 20-JUL-2011 Panama Active Panama Papers
ARIUS INVEST LLC Intermediary 15-MAY-2006 Panama Active Panama Papers
YANDIK S.A. Intermediary 02-JAN-2012 Uruguay Active Panama Papers
RIMSHAY SERVICES INC. Intermediary 26-JAN-2007 Panama Active Panama Papers
J & J TRADE CONSULTING LLC Intermediary 23-SEP-2004 Panama Inactivated Panama Papers
PERLA USA CORP. Intermediary 25-OCT-2005 Panama Inactivated Panama Papers
GRASSPORTS INC. Intermediary 12-SEP-2003 Panama Active Panama Papers
WILLIAMS FINANCING INC. Intermediary 06-SEP-2000 Panama Active Panama Papers
ASIA STONE CORPORATION Intermediary 01-SEP-2005 Panama Active 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