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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CARLOS MATA HANZE

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 (75)

Role Incorporation Jurisdiction Status Data From
AXFORD FOUNDATION Intermediary 08-APR-2013 Panama Active Panama Papers
MURAT FINANCE SERVICES LLC Intermediary 18-DEC-2009 Nevada Active Panama Papers
PORTMAN FOUNDATION Intermediary 13-MAY-2013 Panama Defaulted Panama Papers
MAYFLOWER INTERNATIONAL FOUNDATION. Intermediary 28-FEB-2008 Panama Active Panama Papers
FAMANU FOUNDATION Intermediary 13-FEB-2008 Panama Active Panama Papers
SILVERLAKE TRADING CORP. Intermediary 14-DEC-2007 British Anguilla Changed agent Panama Papers
FUNDACION CARTAGENA DE INDIAS Intermediary 04-AUG-2008 Panama Defaulted Panama Papers
PARE FOUNDATION Intermediary 18-OCT-2007 Panama Active Panama Papers
UNION SQUARE FOUNDATION Intermediary 09-SEP-2008 Panama Active Panama Papers
EATON FAMILY FOUNDATION Intermediary 28-FEB-2008 Panama Defaulted Panama Papers
LISCARD FOUNDATION Intermediary 03-JAN-2013 Panama Defaulted Panama Papers
FUNDACIÓN FRAILES Intermediary 05-OCT-2007 Panama Active Panama Papers
FUNDACIÓN SAN JUDAS TADEO INTERNACIONAL Intermediary 30-JAN-2008 Panama Active Panama Papers
CROMWELL INTERNATIONAL FOUNDATION Intermediary 15-FEB-2008 Panama Defaulted Panama Papers
FUNDACIÓN PROPERTIS INTERNACIONAL Intermediary 13-FEB-2008 Panama Defaulted Panama Papers
KEGEL FOUNDATION Intermediary 19-AUG-2014 Panama Active Panama Papers
TUDOR FOUNDATION Intermediary 21-DEC-2007 Panama Active Panama Papers
MEGAHOLDINGS FOUNDATION Intermediary 05-OCT-2007 Panama Active Panama Papers
DUNSTONE ENTERPRISES LTD. Intermediary 15-MAR-2011 Nevada Active Panama Papers
PACIFIC SUGAR & INVESTMENT COMPANY Intermediary 03-SEP-2008 Nevada Changed agent 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