The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BOLOÑA ABOGADOS

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
SEDA BUSINESS S.A. Intermediary 25-JUL-2007 Panama Active Panama Papers
MOORFIELDS CONSULTANTS S.A. Intermediary 20-SEP-2007 Panama Active Panama Papers
SVC INVESTMENT INC. Intermediary 29-AUG-2006 Panama Defaulted Panama Papers
RODAL FINANCE S.A. Intermediary 13-FEB-2006 Panama Defaulted Panama Papers
CORPORATE BUSINESS IDEAS S.A. Intermediary 01-SEP-2003 Panama Active Panama Papers
ARKELEY DEVELOPMENT PORTFOLIO LLC Intermediary 30-NOV-2010 Nevada Defaulted Panama Papers
SALVADOR TRADING S.A. Intermediary 16-JAN-2008 Panama Defaulted Panama Papers
FUNDACION GRUPO UNION EN ESP. O UNION GROUP FOUNDATION EN IN Intermediary 29-DEC-2003 Panama Defaulted Panama Papers
FUNDACION GRUPO MILLENIUM O MILLENIUM GROUP FOUNDATION Intermediary 29-DEC-2003 Panama Defaulted Panama Papers
HAYBRIDGE INC. Intermediary 17-OCT-2007 Panama Defaulted Panama Papers
FINDLAY ASSOCIATES CORP. Intermediary 19-OCT-2006 Panama Defaulted Panama Papers
ROCREST ASSETS S.A. Intermediary 17-SEP-2007 Panama Defaulted Panama Papers
ARKELA GLOBAL LIMITED Intermediary 24-MAR-2011 Nevada Defaulted Panama Papers
PHARMACEUTICAL SUPPLIES LLC Intermediary 25-MAR-2011 Nevada Defaulted Panama Papers
BALMOND PROPERTIES LTD. Intermediary 07-FEB-2008 Nevada Defaulted Panama Papers
PARKSIDE INTERNATIONAL LTD. Intermediary 08-DEC-2008 Nevada Defaulted Panama Papers
VADIN SERVICES OVERSEAS LLC Intermediary 24-JAN-2011 Nevada Defaulted Panama Papers
LATIN AMERICAN TRIAL ADVISORS INC. LATA) Intermediary 07-NOV-2007 Panama Defaulted Panama Papers
DOYLE MANAGEMENT INC. Intermediary 08-JUL-2008 Panama Dissolved Panama Papers
INTERPHARMA GROUP HOLDING INC. Intermediary 18-NOV-2003 Panama Defaulted Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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