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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VELEIRO, MIHALITSIANOS & DE LA ESPRIELLA

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

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 (64)

Role Incorporation Jurisdiction Status Data From
BROYLES OVERSEAS S.A. Intermediary 05-JUL-2011 British Virgin Islands Resigned as agent Panama Papers
ADDERBURY BUSINESS CORP. Intermediary 25-AUG-2008 Panama Changed agent Panama Papers
Rockfish Global Limited Intermediary 01-JUL-2010 British Virgin Islands Resigned as agent Panama Papers
LIMEFIELD TECHNOLOGIES S.A. Intermediary 23-JUN-2011 British Virgin Islands Resigned as agent Panama Papers
TARLETON TRADE LTD. Intermediary 10-JUN-2011 British Virgin Islands Resigned as agent Panama Papers
MALVEN ENTERPRISES CORP. Intermediary 23-JUN-2011 British Virgin Islands Resigned as agent Panama Papers
KESTREL GLOBAL GROUP S.A. Intermediary 10-MAY-2011 British Virgin Islands Resigned as agent Panama Papers
Eagles Glen Limited Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
Bentgrass Limited Intermediary 01-JUL-2010 British Virgin Islands Resigned as agent Panama Papers
BALLARD CAPITAL CORP. Intermediary 07-SEP-2010 British Virgin Islands Resigned as agent Panama Papers
MARBLE ASSET HOLDINGS CORP. Intermediary 11-JUL-2011 British Virgin Islands Resigned as agent Panama Papers
V M & E SECRETARY INC. Intermediary 09-JUL-2009 British Anguilla Resigned as agent Panama Papers
CrioVida Inc. Intermediary 27-JAN-2010 British Anguilla Resigned as agent Panama Papers
ROQUEL MANAGEMENT CORP. Intermediary 11-MAY-2011 British Virgin Islands Resigned as agent Panama Papers
VME Administration Services Corp. Intermediary 06-AUG-2009 British Virgin Islands Resigned as agent Panama Papers
LARKFIELD INVESTMENTS GROUP CORP. Intermediary 11-MAR-2011 British Virgin Islands Resigned as agent Panama Papers
QUADROS MANAGEMENT CORP. Intermediary 15-OCT-2010 British Virgin Islands Resigned as agent Panama Papers
CARNIX INC. Intermediary 18-OCT-2010 British Virgin Islands Resigned as agent Panama Papers
VENTURA TRADING ASSOCIATES CORP. Intermediary 04-JUL-2011 British Virgin Islands Resigned as agent Panama Papers
O & R INVESTMENT LTD. Intermediary 09-MAR-2009 British Anguilla Changed agent 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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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