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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SUNSET POINT BOCAS

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
SUNSET CAPTIVA, S. A. Intermediary 16-MAR-2006 Panama Active Panama Papers
SP56, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
FLYSURF CORP. Intermediary 29-MAY-2009 Seychelles Defaulted Panama Papers
SILVER SURF FOUNDATION Intermediary 29-OCT-2008 Panama Defaulted Panama Papers
SP51, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SUNSET POINT INC. Intermediary 28-JUL-2004 Panama Defaulted Panama Papers
TESLA FOUNDATION Intermediary 29-OCT-2008 Panama Defaulted Panama Papers
ALTO VOLCAN S.A. Intermediary 12-APR-2006 Panama Changed agent Panama Papers
SUNSET RIDGE, S.A. Intermediary 27-DEC-2007 Panama Changed agent Panama Papers
SP55, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SP43, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SP45, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SP53, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
PANAMANOLE CORPORATION Intermediary 10-SEP-2008 Panama Defaulted Panama Papers
SP 44, S.A. Intermediary 18-FEB-2008 Panama Defaulted Panama Papers
SP27, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SP26, S.A Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SP28, S.A. Intermediary 27-DEC-2007 Panama Defaulted Panama Papers
SP36, S.A. Intermediary 27-DEC-2007 Panama Changed agent Panama Papers
SP30, S.A. Intermediary 27-DEC-2007 Panama Defaulted 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