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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
LAGUNITA S.A. Intermediary 19-OCT-2007 Panama Active Panama Papers
HAYWOOD ASSETS INC. Intermediary 28-FEB-2007 Panama Dissolved Panama Papers
PERIDOT OVERSEAS INC. Intermediary 27-MAR-2007 Panama Dissolved Panama Papers
Sky Fly Holding S.A. Intermediary 11-DEC-2013 Panama Active Panama Papers
FUNDACION AMBAR Intermediary 23-APR-2010 Panama Changed agent Panama Papers
FUNDACION CUARZO Intermediary 22-APR-2010 Panama Changed agent Panama Papers
FUNDACIÓN SOLIDARIDAD LATINOAMERICANA Intermediary 12-MAR-2009 Panama Active Panama Papers
Topaz Global, S.A. Intermediary 19-MAY-2008 Panama Active Panama Papers
CORPORACIÓN TITANIO, S. A. Intermediary 12-JUL-1994 Panama Active Panama Papers
COMPAÑIA ALBATROSMEDIA S.A. Intermediary 13-APR-2004 Panama Dissolved Panama Papers
Panafly Indoor Skydiving, S.A. Intermediary 15-NOV-2013 Panama Active Panama Papers
MERLOT INTERNATIONAL ENTERPRISES CORP. Intermediary 21-JAN-2010 British Virgin Islands Active Panama Papers
Hacienda La Perla Panamá, S.A. Intermediary 18-MAR-2010 Panama Active Panama Papers
ORMEL BUSINESS CORP. Intermediary 02-MAR-2009 Panama Dissolved Panama Papers
OLENAMA INC. Intermediary 28-SEP-2006 Panama Active Panama Papers
ARENA ADVISORS, S.A. Intermediary 02-NOV-2009 Panama Active Panama Papers
POLAR SERVICES S.A. Intermediary 05-MAY-2011 Panama Active Panama Papers

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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