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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESTUDIO DIX-KOHLSDORF

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 (59)

Role Incorporation Jurisdiction Status Data From
FUNDACION HAVELLAND Intermediary 19-OCT-2011 Panama Active Panama Papers
RINCON GROUP S.A. Intermediary 21-JUL-2010 Panama Dissolved Panama Papers
LAS PIEDRAS URUGUAY S.A. Intermediary 30-JUL-2009 Panama Active Panama Papers
Leon Holdings Company S.A. Intermediary 25-APR-2014 Panama Active Panama Papers
FUNDACION FUNDAFAM Intermediary 27-JAN-2010 Panama Active Panama Papers
Aguma Holdings Portfolio S.A. Intermediary 25-APR-2014 Panama Active Panama Papers
DONAH BUSINESS S.A. Intermediary 12-NOV-2010 Panama In transition Panama Papers
FUNDACION FAGRA Intermediary 15-OCT-2010 Panama Active Panama Papers
PSI INVEST S.A. Intermediary 14-APR-2015 Panama Active Panama Papers
HALKIN PHARMA SERVICES S.A. Intermediary 20-JUL-2015 Panama Active Panama Papers
SOCIAL INVESTMENT S.A. Intermediary 12-OCT-2015 Panama Active Panama Papers
PANAMERICAN MARBLE S.A. Intermediary 31-AUG-2015 Panama Active Panama Papers
Panamerican Stone S.A. Intermediary 17-JUL-2015 Panama Dissolved Panama Papers
BEIJO S.A. Intermediary 10-OCT-2012 Panama Dissolved Panama Papers
LARKIN OVERSEAS S.A. Intermediary 10-AUG-2006 Panama Dissolved Panama Papers
DOMENICO COMPANY S.A. Intermediary 05-JAN-2015 Panama Active Panama Papers
SocialEyez Latin America Corp. Intermediary 07-FEB-2013 Panama In transition Panama Papers
GAUCHA INTERNATIONAL S.A. Intermediary 11-OCT-2012 Panama Active Panama Papers
GMI S.A. Intermediary 30-AUG-2012 Panama Active Panama Papers
ARANGO MARINE CORP. Intermediary 20-MAR-2007 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