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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EDGAR MONSERRATT

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (16)

Role Incorporation Jurisdiction Status Data From
FUNDACION GRUPO PRISMA Intermediary 15-MAR-2007 Panama Defaulted Panama Papers
EXULSOR CONSULTORES S.A. Intermediary 14-FEB-2007 Panama Defaulted Panama Papers
FUNDACION NEW HORIZONS OVERSEAS Intermediary 15-MAR-2007 Panama Defaulted Panama Papers
FUNDACION CAMINOS DEL VIENTO Intermediary 15-MAR-2007 Panama Inactivated Panama Papers
FUNDACION GREAT VIRTUES Intermediary 15-MAR-2007 Panama Defaulted Panama Papers
FUNDACION CONSTELLATION ASSETS Intermediary 15-MAR-2007 Panama Defaulted Panama Papers
MONSERRATT & ASSOCIATES LLC Intermediary 23-APR-2009 Nevada Bad debt account Panama Papers
BONAIRE ASOCIADOS INC. Intermediary 15-MAR-2007 Panama Defaulted Panama Papers
FUNDACIÓN AQUANUT Intermediary 15-MAR-2007 Panama Defaulted Panama Papers
BALIDES HOLDINGS CORP. Intermediary 02-APR-2008 Panama Bad debt account Panama Papers
INTEX ULTRAMAR CORP. Intermediary 16-MAR-2007 Panama Defaulted Panama Papers
SEGOVIA NEGOCIOS INC. Intermediary 15-MAR-2007 Panama Defaulted Panama Papers
GLENNON GROUP CORP. Intermediary 13-JUN-2008 Panama Defaulted Panama Papers
TANWILL TECHNOLOGIES S.A. Intermediary 09-JUN-2008 Panama Bad debt account Panama Papers
DAVENHILL ASSETS S.A. Intermediary 15-JAN-2007 Panama Defaulted Panama Papers
RICHGROVE INTERNATIONAL INC. Intermediary 15-JAN-2007 Panama Inactivated Panama Papers

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Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Dominique Strauss-Kahn

Former Finance Minister

Jim Muhwezi

Security minister

Abdelkarim Kabariti  

Former Prime Minister

Pedro Pablo Kuczynski

Former President

Nirupama Rajapaksa

Former minister

Aires Ali

Former Prime Minister

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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