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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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

Role Incorporation Jurisdiction Status Data From
BUZZARD HOLDINGS CORP. Intermediary 22-NOV-2007 Samoa Defaulted Panama Papers
CALEVI FOUNDATION Intermediary 17-MAY-2010 Panama Defaulted Panama Papers
EMPRESA TECNICA COMERCIAL ETECO C.A. Intermediary 08-JAN-2003 Niue Defaulted Panama Papers
FULASA Corp. Intermediary 28-OCT-2004 Samoa Defaulted Panama Papers
FUNDACION ALIANZA UNIVERSAL Intermediary 09-MAR-2009 Panama Active Panama Papers
FUNDACION EDUCAR UNIVERSAL Intermediary 11-MAY-2009 Panama Defaulted Panama Papers
FUNDACION SAN ANTONIO GROUP Intermediary 14-JAN-2015 Panama Active Panama Papers
FUNDACIÓN FAPEMU Intermediary 06-AUG-2009 Panama Active Panama Papers
FUNDACIÓN HANSEATICA Intermediary 27-FEB-2002 Panama Defaulted Panama Papers
FUNDACIÓN INTERNACIONAL LA SOLEDAD Intermediary 17-JUN-2002 Panama Defaulted Panama Papers
FUNDACIÓN NUEVO AMANECER GLOBAL Intermediary 14-JUL-2008 Panama Active Panama Papers
FUNDACIÓN PORVENIR CAPITAL Intermediary 18-JUL-2008 Panama Active Panama Papers
FUNDACIÓN VIDA ECOLÓGICA Intermediary 13-MAR-2009 Panama Active Panama Papers
FUNDACIÓN VILLANOVA Intermediary 10-DEC-2001 Panama Active Panama Papers
Obligacorp Representative S.A. - ex - CREDITORS REPRESENTATIVES CORPORATION Intermediary 12-NOV-2003 Niue Relocated in new jurisdiction Panama Papers
PERFECT STORMS FOUNDATION Intermediary 13-MAR-2007 Panama Active Panama Papers
SUMMIT INTERNATIONAL FOUNDATION Intermediary 02-NOV-2002 Panama Defaulted Panama Papers
VADAL GROUP CORPORATION Intermediary 12-FEB-2007 Samoa Dissolved Panama Papers
VEGETABLES AND ORNAMENTALS TRADE COMPANY Intermediary 07-JUL-2004 Niue Defaulted Panama Papers
VULCANO CORP. Intermediary 08-JAN-2003 Niue Defaulted Panama Papers
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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.

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

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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.