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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JESUS BARDERAS

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 (53)

Role Incorporation Jurisdiction Status Data From
BRASSARD FOUNDATION Intermediary 05-AUG-2014 Panama Active Panama Papers
DUTTON FOUNDATION Intermediary 19-AUG-2014 Panama Active Panama Papers
EDANA FOUNDATION Intermediary 21-JUL-2014 Panama Active Panama Papers
PAXTON GROUP S.A. Intermediary 28-JUN-2013 Panama Active Panama Papers
KNIGHTEL INC. Intermediary 07-MAY-2014 Panama Active Panama Papers
BORDWIN HOLDING INC. Intermediary 02-DEC-2014 Panama Active Panama Papers
NORRITON GROUP S.A. Intermediary 25-SEP-2012 British Virgin Islands Defaulted Panama Papers
RENFIELD DEVELOPMENT INC. Intermediary 04-DEC-2014 Panama Active Panama Papers
SUNDECK GLOBAL CORP. Intermediary 29-OCT-2012 Panama Active Panama Papers
JETVILLE INVESTMENTS INC. Intermediary 13-SEP-2012 Panama Active Panama Papers
TINO GROUP INC. Intermediary 11-DEC-2013 Panama Active Panama Papers
KOALA ENGINEERING S.A. Intermediary 14-NOV-2013 Panama Active Panama Papers
FAIRLAND INVESTMENTS EQUITY INC. Intermediary 22-AUG-2014 British Virgin Islands Active Panama Papers
BRIARFIELD INVESTMENTS INC. Intermediary 23-JUN-2015 Panama Active Panama Papers
RYKIN INTERNATIONAL GROUP CORPORATION Intermediary 19-OCT-2009 Panama Active Panama Papers
FESTIVAL ENTERPRISES COMPANY S.A. Intermediary 27-NOV-2009 Panama Active Panama Papers
TALLISE INC. Intermediary 01-NOV-2012 Panama Defaulted Panama Papers
HINSON ENTERPRISES INC. Intermediary 25-NOV-2014 Panama Active Panama Papers
CLEWISTON COMPANY INC. Intermediary 08-APR-2014 Panama Active Panama Papers
SUMICH EQUITIES CORP. Intermediary 21-AUG-2014 British Virgin Islands Active 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