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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MR. FRANCESCO BARCA

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 (61)

Role Incorporation Jurisdiction Status Data From
JOSE LTD. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
KEYNES GARDEN LTD. Intermediary 28-JUN-2005 Seychelles Inactivated Panama Papers
BECKHAM YARD LTD. Intermediary 28-JUN-2005 Seychelles Inactivated Panama Papers
ISLINGTOWN LTD. Intermediary 28-JUN-2005 Seychelles Defaulted Panama Papers
VIDEO GAMES LTD. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
W.L.-WILLYCOYOTE LTD. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
NONNAPAPERA LTD. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
CUCCIOLO LTD. Intermediary 04-JUL-2005 Seychelles Defaulted Panama Papers
OCEAN LTD. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
MAGNOLIA HOUSE LTD. Intermediary 01-JUL-2005 Seychelles Defaulted Panama Papers
GIBRALTAR LTD. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
WINNIE LTD. Intermediary 04-JUL-2005 Seychelles Inactivated Panama Papers
WIMBLEDON YARD LTD. Intermediary 28-JUN-2005 Seychelles Defaulted Panama Papers
WILLEDEN LTD. Intermediary 28-JUN-2005 Seychelles Defaulted Panama Papers
BONARDA LTD. Intermediary 04-JUL-2005 Seychelles Defaulted Panama Papers
YARDLEY HOUSE LTD. Intermediary 28-JUN-2005 Seychelles Defaulted Panama Papers
ACTON FOREST LTD. Intermediary 28-JUN-2005 Seychelles Inactivated Panama Papers
MANOR LTD. Intermediary 28-JUN-2005 Seychelles Defaulted Panama Papers
CERBIATTO LTD. Intermediary 04-JUL-2005 Seychelles Defaulted Panama Papers
GHIN LTD. Intermediary 04-JUL-2005 Seychelles 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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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