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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PAZ Y MIÑO - ASESORES

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
TODOPLAY S.A. Intermediary 01-APR-2009 Panama Changed agent Panama Papers
MIRACLE VIEW S.A. Intermediary 25-MAR-2009 Panama Active Panama Papers
UNIVISTA S.A Intermediary 01-APR-2009 Panama Active Panama Papers
LIGHT POINT S.A. Intermediary 25-MAR-2009 Panama Active Panama Papers
CRUZAR CORP. Intermediary 29-MAR-2011 Panama Active Panama Papers
ALTURA TEAM CORPORATION Intermediary 06-JUL-2011 Panama Active Panama Papers
HEIGHTSPORT INC. Intermediary 01-JUL-2011 Panama Active Panama Papers
LAGMON CORP. Intermediary 01-JUL-2011 Panama Active Panama Papers
CORDILLERA BUSINESS GROUP CORP. Intermediary 25-MAY-2011 Panama Active Panama Papers
NIEVETERNA CORP. Intermediary 29-MAR-2011 Panama Active Panama Papers
GLACIAR TEAM CORP. Intermediary 05-APR-2011 Panama Active Panama Papers
CUMBRESPORT S.A. Intermediary 29-MAR-2011 Panama Active Panama Papers
RUTAS CORPORATION Intermediary 07-APR-2011 Panama Active Panama Papers
TRAILSPORT S.A. Intermediary 29-MAR-2011 Panama Active Panama Papers
HAFEL LIMITED Intermediary 30-NOV-2006 British Virgin Islands Defaulted Panama Papers
SSD OVERSEAS S.A. [VELMAR S.A Intermediary 11-SEP-2006 British Virgin Islands Active Panama Papers
TRK OVERSEAS LIMITED Intermediary 11-SEP-2006 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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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