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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BUFETE LOPEZ ALVARADO Y ASOCIADOS

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

Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
AC GLOBAL FOUNDATION Intermediary 19-JAN-2015 Panama Active Panama Papers
TAKALIK CORP. Intermediary 05-MAY-2010 Panama Active Panama Papers
INVERSIONES EMPRESARIALES CAPITAL CORP. Intermediary 29-MAR-2011 Panama Defaulted Panama Papers
GAD HOLDING CORP. Intermediary 04-MAY-2012 Panama Active Panama Papers
SM HOLDING CORP. Intermediary 25-OCT-2011 Panama Active Panama Papers
Fundación Martander Intermediary 13-FEB-2014 Panama Active Panama Papers
PAX TRAIDING CORP. Intermediary 29-JUL-2010 Panama Active Panama Papers
AP INTERNATIONAL FOUNDATION Intermediary 30-DEC-2014 Panama Active Panama Papers
MESOAMERICA AIR SERVICES S.A. Intermediary 19-MAY-2006 Panama Active Panama Papers
ANCLA BUSINESS GROUP CORP. Intermediary 19-MAR-2015 Panama Active Panama Papers
ACT INC LATINO AMERICA CORP. Intermediary 20-DEC-2013 Panama Active Panama Papers
MAYHILL INDUSTRIES S.A. Intermediary 06-FEB-2015 Panama Active Panama Papers
AEREO RUTA MAYA CORP. Intermediary 19-SEP-2012 Panama Active Panama Papers
B Y G DEVELOPMENT, S.A. Intermediary 22-FEB-2011 Panama Defaulted Panama Papers
DENBRIDGE INTERNATIONAL INC. Intermediary 16-AUG-2012 Panama Active Panama Papers
WAXFORD INVESTMENTS S.A. Intermediary 18-OCT-2012 Panama Defaulted Panama Papers
ADENVILLE HOLDINGS S.A. Intermediary 23-APR-2013 Panama Active Panama Papers
SIMDEN ENTERPRISES S.A. Intermediary 10-OCT-2012 Panama Defaulted Panama Papers
ADELTON DEVELOPMENT S.A. Intermediary 13-MAR-2012 Panama Active Panama Papers
BLUE STAR WORLD INVESTMENT CORP. Intermediary 02-FEB-2012 Panama Active Panama Papers
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Panama Papers
Mossack Fonseca

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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