Intermediary:

CONSORCIO FONDO DE BIENES PANAMEÑO PANBIENES S.A

Linked countries:

Panama

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
GT BUSINESS INC.	Intermediary	13-MAR-2007	Panama	Defaulted	Panama Papers
PAN HOLDINGS OVERSEAS INC.	Intermediary	13-MAR-2007	Panama	Defaulted	Panama Papers
FAPP INC.	Intermediary	30-JUL-2007	Panama	Defaulted	Panama Papers
PANBIENES HOLDINGS S.A.	Intermediary	20-DEC-2006	Panama	Dissolved	Panama Papers
EMA BUSINESS INC.	Intermediary	13-MAR-2007	Panama	Defaulted	Panama Papers
HR DEVELOPMENT INC.	Intermediary	20-MAR-2007	Panama	Defaulted	Panama Papers
FAL INC.	Intermediary	13-MAR-2007	Panama	Defaulted	Panama Papers
CONSORCIO FONDO DE BIENES PANAMEÑO (PANBIENES) S.A.	Intermediary	10-JUL-2006	Panama	Resigned as agent	Panama Papers

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Panama Papers

Mossack Fonseca

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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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