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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BANCA PRIVADA DE ANDORRA - BPA SERVEIS

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 (51)

Role Incorporation Jurisdiction Status Data From
FAUSTO GLOBAL S.A. Intermediary 30-NOV-2004 Panama Dissolved Panama Papers
TECKLY DEVELOPMENT S.A. Intermediary 08-JUN-2005 Panama Dissolved Panama Papers
CONSULTORES RUTENIO S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
GROSELLA CONSULTORES S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
COMPAÑÍA MACORIS S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
GLASBOW RESOURCES S.A. Intermediary 01-DEC-2004 Panama Changed agent Panama Papers
ARAUCANO GLOBAL S.A. Intermediary 03-DEC-2004 Panama Changed agent Panama Papers
REFLEX PORTFOLIO S.A. Intermediary 01-DEC-2004 Panama Changed agent Panama Papers
LASTRE ASOCIADOS S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
FLANNELLY CAPITAL OVERSEAS S.A. Intermediary 01-DEC-2004 Panama Dissolved Panama Papers
EXTREME PORTFOLIO S.A. Intermediary 23-DEC-2004 Panama Dissolved Panama Papers
DAMFER INTERNATIONAL INC. Intermediary 30-NOV-2004 Panama Dissolved Panama Papers
HERTEL ASSOCIATES S.A. Intermediary 01-DEC-2004 Panama Dissolved Panama Papers
BLANCA CONSULTORES S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
FABIOLA GLOBAL S.A. Intermediary 30-NOV-2004 Panama Dissolved Panama Papers
ALTAVERA ASOCIADOS S.A. Intermediary 03-DEC-2004 Panama Changed agent Panama Papers
BARAHONA INTERNACIONAL S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
NEGOCIOS ROMA S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
GROSELLA INTERNACIONAL S.A. Intermediary 30-NOV-2004 Panama Changed agent Panama Papers
INVERSIONES GANESTA S.A. Intermediary 30-NOV-2004 Panama Changed agent 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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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