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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MANRIQUE & ASOCIADOS ABOGADOS

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

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
FUNDACION EL RESGUARDO Intermediary 25-AUG-2010 Panama Defaulted Panama Papers
DOWLEY HOLDING INC. Intermediary 06-DEC-2007 Panama Defaulted Panama Papers
AJUCA CORPORATION Intermediary 20-SEP-2007 British Virgin Islands Inactivated Panama Papers
FANTASTIC TRADE GROUP INC. Intermediary 05-JUL-2006 Panama Changed agent Panama Papers
HANSARD SERVICES S.A Intermediary 20-JUL-2004 Panama Active Panama Papers
FUNDACION LA RUEDA Intermediary 12-JUN-2008 Panama Dissolved Panama Papers
EL RESGUARDO INVESTMENT S.A. Intermediary 04-OCT-2010 Panama Active Panama Papers
GENERA ENERGY S.A. Intermediary 30-NOV-2007 Panama Dissolved Panama Papers
Asociación General de Inversionistas S.A. "AGI" Intermediary 21-APR-2009 Panama Changed agent Panama Papers
STANHILL ASSOCIATES INC Intermediary 18-FEB-2013 Panama Active Panama Papers
MANI CAPITAL INCORPORATED Intermediary 15-MAR-2006 Panama Active Panama Papers
RENTON GROUP S.A. Intermediary 18-FEB-2013 Panama Dissolved Panama Papers
CASTEL CONSULTING GROUP INC. Intermediary 15-FEB-2013 Panama Active Panama Papers
PORTELLA MANAGEMENT INC. Intermediary 04-JAN-2013 Panama Active Panama Papers
LUCERN S.A. Intermediary 14-JUN-2006 Panama Changed agent Panama Papers
Inversiones Inmobiliarias Eldorado-Norte S.A. Intermediary 14-MAY-2012 Panama Active Panama Papers
DEVONET ASSETS INC. Intermediary 13-MAY-2008 Panama Changed agent Panama Papers
RAMAN TRADING, S.A. Intermediary 27-APR-2010 Panama Active Panama Papers
ROKENT MANAGEMENT S.A. Intermediary 06-JUL-2012 Panama In transition Panama Papers
YUKI-YUKI S.A. Intermediary 25-JUN-2010 Panama 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