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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESTUDIO BARBERO, ETCHEGORRY & ASOCIADOS

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (33)

Role Incorporation Jurisdiction Status Data From
DINCLER INC. Intermediary 29-SEP-1997 Panama Defaulted Panama Papers
LOREN OVERSEAS LTD. Intermediary 23-AUG-1999 British Virgin Islands Inactivated Panama Papers
VACATION RESORTS EQUITIES INC. Intermediary 21-JUL-1998 Panama Defaulted Panama Papers
HUSH DEVELOPMENT S.A. Intermediary 09-OCT-1998 Panama Defaulted Panama Papers
IKSA OVERSEAS LTD. Intermediary 10-JUN-1999 British Virgin Islands Defaulted Panama Papers
BARYL MANAGEMENT S.A. Intermediary 03-MAY-1999 Panama Defaulted Panama Papers
KENERS FINANCIAL S.A. Intermediary 29-JUN-1999 Panama Defaulted Panama Papers
HIRSA GROUP S.A. Intermediary 29-JAN-2001 British Virgin Islands Inactivated Panama Papers
HELIO FINANCIAL LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
DYNAMO HOLDINGS INC. Intermediary 27-AUG-1996 Niue Defaulted Panama Papers
MAXWELL FINANCIAL LTD. Intermediary 25-AUG-1999 British Virgin Islands Defaulted Panama Papers
AZUL EQUITIES S.A. Intermediary 23-OCT-1998 Panama Defaulted Panama Papers
MIDWEST EQUITIES S.A. Intermediary 02-MAY-2000 Panama Defaulted Panama Papers
INVERPAL S.A. Intermediary 29-JAN-2001 British Virgin Islands Inactivated Panama Papers
YUVAL FINANCE LTD. Intermediary 10-JUN-1999 British Virgin Islands Defaulted Panama Papers
EDITER CORPORATION Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
FOOD INVESTORS S.A. Intermediary 29-JAN-2001 British Virgin Islands Inactivated Panama Papers
INSTITUTIONAL FOOD CONSULTANTS INC. Intermediary 07-JUN-2000 British Virgin Islands Defaulted Panama Papers
INVECORP HOLDINGS INC. Intermediary 07-JUN-2000 British Virgin Islands Defaulted Panama Papers
PETRIX FINANCE LTD. Intermediary 16-SEP-1999 British Virgin Islands Defaulted 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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