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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CR. JUAN RODRIGUEZ SIRI

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
QUIDEM CORPORATION SOCIEDAD ANONIMA Intermediary 06-AUG-2014 Costa Rica Active Panama Papers
EXEO DE AMERICA CORPORATION SOCIEDAD ANONIMA Intermediary 21-JUL-2014 Costa Rica Active Panama Papers
SICUT CORPORATION SOCIEDAD ANONIMA Intermediary 31-JUL-2014 Costa Rica Active Panama Papers
GEBIET CORPORATION SOCIEDAD ANONIMA Intermediary 28-AUG-2014 Costa Rica Active Panama Papers
SOLVO CORPORATION SOCIEDAD ANONIMA Intermediary 14-JUL-2014 Costa Rica Active Panama Papers
JAHRE DE AMERICA CORPORATION SOCIEDAD ANONIMA Intermediary 26-AUG-2014 Costa Rica Active Panama Papers
FAUTUM CORPORATION SOCIEDAD ANONIMA Intermediary 06-AUG-2014 Costa Rica Active Panama Papers
EDEN REAL ESTATES S.A. Intermediary 27-AUG-2012 Panama Defaulted Panama Papers
ATENEA REAL ESTATES S.A. Intermediary 28-AUG-2012 Panama Defaulted Panama Papers
GLENPOOL REAL ESTATES INC. Intermediary 16-JUL-2012 Panama Defaulted Panama Papers
CATE PROPERTY S.A. Intermediary 29-AUG-2012 Panama Defaulted 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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