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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GRUPO CAMPOLLO

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 (116)

Role Incorporation Jurisdiction Status Data From
SPC MANAGEMENT INC. Intermediary 21-MAR-2011 Panama Active Panama Papers
TERRACOTA INVESTMENT FUND INC. Intermediary 23-MAR-2011 Panama Active Panama Papers
FUNDACION EL NIÑO JESUS Intermediary 18-JAN-2008 Panama Active Panama Papers
HONWELL FOUNDATION Intermediary 05-OCT-2011 Panama Active Panama Papers
SUMMER MANAGEMENT INC. Intermediary 23-MAR-2011 Panama Active Panama Papers
LEVINE FOUNDATION Intermediary 15-JUL-2013 Panama Active Panama Papers
ELWOOD FOUNDATION Intermediary 25-APR-2007 Panama Active Panama Papers
FUNDACIÓN JESÚS EN TI CONFIO Intermediary 08-MAY-2007 Panama Active Panama Papers
EGLINTON TRADING CORP. Intermediary 07-JUN-2002 Panama Active Panama Papers
IZABAL FOUNDATION Intermediary 29-JUL-2008 Panama Active Panama Papers
MILLHOPPER INTERNATIONAL CORP. Intermediary 08-MAY-2002 Panama Active Panama Papers
GOLDEN FOREST GROUP INC. Intermediary 15-MAY-1995 Panama Active Panama Papers
WELLON SUGAR COMMERCIAL LTD. Intermediary 24-JUL-2012 British Virgin Islands Active Panama Papers
ULTRA GLOBAL MANAGEMENT LTD. Intermediary 11-JUL-2011 British Virgin Islands Active Panama Papers
FAMILY TRIBE LTD. Intermediary 14-MAR-2008 British Virgin Islands Active Panama Papers
GLENFIELD INTERNATIONAL HOLDINGS CORPORATION Intermediary 13-JUL-2011 British Virgin Islands Active Panama Papers
UVANOR ESTATE INC. Intermediary 24-JUL-2013 British Virgin Islands Active Panama Papers
ALFIDA MANAGEMENT INC. Intermediary 03-JAN-2011 Panama Active Panama Papers
BELLWOOD SERVICES GROUP S.A. Intermediary 31-JAN-2014 Panama Active Panama Papers
CRAYSTON ENTERPRISES CORP. Intermediary 16-MAY-2014 Panama Active 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