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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AMAURI BATISTA ARIAS

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

Connections:

Linkurious and Neo4j

Entity (12)

Role Incorporation Jurisdiction Status Data From
FUNDACION SEDAMAGA Intermediary 27-JAN-2010 Panama Defaulted Panama Papers
Rumbaugh & Associates Family Treatment Center Inc. Intermediary 15-OCT-2010 Panama Defaulted Panama Papers
DORETTO INC. Intermediary 07-JAN-2010 Seychelles Defaulted Panama Papers
DONNELLY VENTURES S.A. Intermediary 21-FEB-2008 Seychelles Active Panama Papers
Servicios de Tecnologia de la Información y Comunicación S.A. (STICSA) Intermediary 01-AUG-2011 Panama Defaulted Panama Papers
SAN FRANCISCO BAY 10-A, S.A. Intermediary 21-JUL-2008 Panama Changed agent Panama Papers
ANNY HOLDINGS LTD. Intermediary 30-JAN-2013 Seychelles Active Panama Papers
ISIDORA GROUP INC. Intermediary 21-AUG-2013 Seychelles Active Panama Papers
YO VOTO PANAMA S.A. Intermediary 25-MAR-2013 Panama Defaulted Panama Papers
OP26B INC. Intermediary 15-OCT-2010 Panama Active Panama Papers
Beyond Brews Corp. Intermediary 30-JAN-2014 Panama Active Panama Papers
SAGAX CONSULTING GROUP CORP. Intermediary 16-AUG-2010 Panama Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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