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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DAVID COFFEY APARICIO

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
GLENDALE GROUP SERVICES CORP. Intermediary 29-JAN-2002 Panama Defaulted Panama Papers
VENCE TRADING S.A. Intermediary 08-OCT-2002 Panama Defaulted Panama Papers
CAPEHART BUSINESS S.A. Intermediary 04-JAN-2005 Panama Defaulted Panama Papers
INVERSIONES SOLIA, S.A. Intermediary 03-APR-2007 Panama Defaulted Panama Papers
SERVICIOS COMBINADOS S.A. Intermediary 28-JAN-2004 Panama Defaulted Panama Papers
GABI OVERSEAS INC. Intermediary 02-FEB-1999 Panama Defaulted Panama Papers
ATINA BUSINESS CORPORATION, S.A. Intermediary 10-JUN-2005 Panama Defaulted Panama Papers
PALMER INTERNATIONAL COMPANY INC. Intermediary 27-SEP-2007 Panama Defaulted Panama Papers
NINIAN PROPERTIES CORP. Intermediary 28-AUG-1998 Panama Defaulted Panama Papers
CLIFDEN INC. Intermediary 12-MAR-2014 Panama Active Panama Papers
ROSSVILLE MANAGEMENT S.A. Intermediary 25-AUG-2008 Panama Defaulted Panama Papers
CROSSHILL DEVELOPMENT S.A. Intermediary 08-FEB-2013 Panama Active Panama Papers
HAYLANDALE GLOBAL CORP. Intermediary 15-FEB-2008 Panama Defaulted Panama Papers
YORKWELL INC. Intermediary 15-JAN-2013 Panama Changed agent Panama Papers
RIDWELL INC. Intermediary 12-JUN-2012 Panama Defaulted Panama Papers
IKE OVERSEAS S.A. Intermediary 14-JAN-2003 Panama Defaulted Panama Papers
ROXWAY ENGINEERING CORP. Intermediary 12-MAY-2009 Panama Defaulted Panama Papers
ROPE INVESTMENTS GROUP INC. Intermediary 29-JAN-2008 Panama Active Panama Papers
ROPE PROPERTIES INTERNATIONAL INC. Intermediary 29-JAN-2008 Panama Active Panama Papers
ECCLESTON ASSOCIATES S.A. Intermediary 14-NOV-2014 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