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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PIERO SALUSSOLIA CORPORATE MANAGEMENT INC ("PSCM")

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
GEYSER GROUP S.A. Intermediary 05-MAR-2007 Panama Defaulted Panama Papers
EMERALD GROUP INVESTMENT AND PARTICIPATION S.A. Intermediary 19-MAY-2006 Panama Defaulted Panama Papers
BARDEX STAR FINANCIAL CORP. Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
EL ROCIO FINANCING CORP. Intermediary 28-AUG-2003 Panama Active Panama Papers
ZACAPA PARTNERS S.A. Intermediary 21-FEB-2006 Panama Inactivated Panama Papers
CINQUE A, INC. Intermediary 26-JUL-2005 Panama Defaulted Panama Papers
PARAGUAY EQUITY INC. Intermediary 08-NOV-2006 Panama Defaulted Panama Papers
ARTICITY WINDING BAY INC. Intermediary 10-JUL-2007 Panama Defaulted Panama Papers
BORGO SAN FELIPE, S.A. Intermediary 22-AUG-2003 Panama Active Panama Papers
CARINSA INC Intermediary 06-APR-2006 Panama Defaulted Panama Papers
ROSPIS INVESTMENT, INC. Intermediary 01-JUL-2005 Panama Defaulted Panama Papers
ELRON INVESTMENTS INC. Intermediary 29-OCT-2012 Panama Defaulted Panama Papers
ELIDALE MANAGEMENT INC. Intermediary 10-OCT-2012 Panama Defaulted Panama Papers
GELLEY ENTERPRISES S.A. Intermediary 03-JAN-2012 Panama Defaulted Panama Papers
INTERNATIONAL INVESTMENTS TEAM CORP. Intermediary 23-APR-2009 Panama Defaulted Panama Papers
GENTRY 53 INVESTMENTS INC. Intermediary 05-JAN-2010 Panama Defaulted Panama Papers
BI. COM PANAMA. CORP. Intermediary 19-MAY-2010 Panama Defaulted Panama Papers
WYMBROOK COMPANY S.A. Intermediary 05-JAN-2010 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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