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:

NUNZIO ANTONIO GIRLANDO YGNACCOLO

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
ESPERANZA HOLDING PROPERTIES CORPORATION Intermediary 24-AUG-2004 Panama Active Panama Papers
CRISTAL RICE PRIVATE FOUNDATION Intermediary 23-JUN-2010 Panama Active Panama Papers
G.V.S. INDUSTRIAL, S. A. Intermediary 14-JUL-2009 Panama Defaulted Panama Papers
Granos Mejorados de Tonosí, S.A. Intermediary 05-AUG-2015 Panama Active Panama Papers
PUMABAY INC. Intermediary 11-MAR-2014 Panama Active Panama Papers
Distribuidora Istmeña de Alimentos, S.A. (DIASA) Intermediary 02-MAR-2015 Panama Active Panama Papers
Desarrollos Agroindustriales de Tonosí, S.A. Intermediary 06-AUG-2015 Panama Active Panama Papers
Siembras del Valle de Tonosí, S.A. Intermediary 05-AUG-2015 Panama Active Panama Papers
RIO MAR HOUSE INC. Intermediary 04-MAR-2011 Panama Active Panama Papers
Inversiones Agrícolas de Tonosí, S.A. Intermediary 06-AUG-2015 Panama Active Panama Papers
FREELAND COMMODITIES BROKERS INC. Intermediary 21-MAY-2014 Panama Active Panama Papers
ARROZ CRISTAL, S. A. Intermediary 13-OCT-2009 Panama Active Panama Papers
AGROVERAGUAS, S. A. Intermediary 28-AUG-2009 Panama Active Panama Papers
AGROSILOS, S.A. Intermediary 16-SEP-2009 Panama Active Panama Papers
L T S CORP. LOGISTICS TRANS SOLUTIONS CORP. ) Intermediary 10-DEC-2007 Panama Active Panama Papers
VILLA DE PIJAO, S.A. Intermediary 28-JAN-2008 Panama Active Panama Papers
FREELAND GLOBAL CORP. Intermediary 30-JUN-2005 Panama In transition Panama Papers
NGC GERENCIA Y DESARROLLOS, S.A. Intermediary 06-AUG-2009 Panama Defaulted Panama Papers
MASAKO GLOBAL CORP. Intermediary 13-AUG-2004 Panama Discontinued Panama Papers
MASAKO GLOBAL CORP. Intermediary 05-MAY-2011 British Virgin Islands 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