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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
PURE WATER CORPORATION. Intermediary 14-MAY-1997 Panama Dissolved Panama Papers
SOWAY FINANCIAL SERVICES CORP. Intermediary 17-DEC-2010 Panama Active Panama Papers
AZURESA S.A Intermediary 15-NOV-2010 Panama In transition Panama Papers
LINSTAL GLOBAL S.A. Intermediary 19-JAN-2012 Panama Active Panama Papers
PANTALEO GROUP S.A. Intermediary 20-MAY-2009 Panama Active Panama Papers
AQUERONTE S.A. Intermediary 24-SEP-2011 Panama Active Panama Papers
SERENA GROUP INC. Intermediary 23-SEP-2011 Panama Active Panama Papers
INDIAN HARBOR LIMITED S.A. Intermediary 12-MAY-2009 Panama Active Panama Papers
IMPALA TEAM S.A. Intermediary 11-OCT-2012 Panama Active Panama Papers
PRINGTEMPS TEAM S.A. Intermediary 08-AUG-2012 Panama Active Panama Papers
TATABU CORPORATION Intermediary 24-SEP-2011 Panama Active Panama Papers
YUKON ASSETS S.A. Intermediary 27-SEP-2012 Panama Active Panama Papers
Clarem Investment Corp. Intermediary 05-SEP-2012 Panama Changed agent Panama Papers
FÉNIX 2 S.A. Intermediary 18-NOV-2010 Panama Active Panama Papers
JACKBY REAL ESTATES S.A. Intermediary 23-MAY-2008 Panama Dissolved Panama Papers
HCR Inversiones S.A. Intermediary 04-JAN-2011 Panama Active Panama Papers
ADELAPI DEVELOPERS CORP Intermediary 19-SEP-2012 Panama Active Panama Papers
MANITOBA TEAM S.A. Intermediary 19-SEP-2012 Panama Active Panama Papers
EGREMAN ESTATES INCORPORATED Intermediary 03-JAN-2013 Panama Active Panama Papers
GLIDING S.A. Intermediary 19-MAY-2011 Panama Active Panama Papers

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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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