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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDES CAPITAL

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 (97)

Role Incorporation Jurisdiction Status Data From
CAVAN ALLIANCE CORP. Intermediary 02-FEB-2011 Panama Defaulted Panama Papers
KidsOf1963 Corp. Intermediary 04-MAR-2008 British Anguilla Defaulted Panama Papers
VANGUARD PORTFOLIO CORP. Intermediary 13-SEP-2010 Panama Defaulted Panama Papers
Fundación Federico y Santiago Intermediary 02-SEP-2008 Panama Defaulted Panama Papers
Green Grape Corp. Intermediary 06-NOV-2014 British Anguilla Active Panama Papers
FORTALEZA SERVICES S.A. Intermediary 09-MAR-2005 Panama Defaulted Panama Papers
VIRATON CAPITAL S.A. Intermediary 15-NOV-2005 Panama Defaulted Panama Papers
MARBIRA S.A. Intermediary 28-DEC-2006 Panama Defaulted Panama Papers
JAVELIN EQUITIES CORP. Intermediary 13-SEP-2010 Panama Defaulted Panama Papers
ABBADON FOUNDATION Intermediary 16-SEP-2009 Panama Active Panama Papers
CRUZ CORP. Intermediary 02-FEB-2009 British Anguilla Defaulted Panama Papers
FADING S.A. Intermediary 11-DEC-2006 Panama Active Panama Papers
CORPORACION BOINDOMBE S.A. Intermediary 15-SEP-2005 Panama Defaulted Panama Papers
VALMONT PORTFOLIO CORP. Intermediary 12-NOV-2010 Panama Active Panama Papers
SOUTHCORNER LIMITED Intermediary 04-JAN-2011 British Anguilla Active Panama Papers
BSS INC. Intermediary 06-JUL-2012 Panama Dissolved Panama Papers
TELDIMAX CORP. S.A. Intermediary 10-OCT-2007 British Anguilla Active Panama Papers
LEBRON CORPORATION Intermediary 06-MAY-2009 British Anguilla Defaulted Panama Papers
ARISTA COMPANY LIMITED Intermediary 02-JUN-2006 Seychelles Defaulted Panama Papers
Vovol Corp. SA Intermediary 21-FEB-2008 British Anguilla Active Panama Papers
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Panama Papers
Mossack Fonseca

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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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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