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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DIRK BRAUER

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
PH La Vista 18 B S.A. Intermediary 08-OCT-2015 Panama Active Panama Papers
Fundación MarAdentro Intermediary 07-SEP-2012 Panama Active Panama Papers
GRACE EXPANSION TERRITORY, CORP. Intermediary 07-OCT-2007 Panama Active Panama Papers
The Real Destiny Foundation Intermediary 10-SEP-2012 Panama Defaulted Panama Papers
BC Family Foundation Intermediary 27-JUL-2011 Panama Active Panama Papers
PH Ten Tower 20 B S.A. Intermediary 23-APR-2010 Panama Dissolved Panama Papers
PARQUE DEL MAR I 25C S.A. Intermediary 18-JAN-2010 Panama Changed agent Panama Papers
Cobra Immobilien Corp. Intermediary 24-AUG-2015 Panama Active Panama Papers
PTY Silver Investment Corp. Intermediary 18-JUL-2011 Panama Active Panama Papers
PARQUE DEL MAR II 28D S.A. Intermediary 05-AUG-2011 Panama Active Panama Papers
ABC International Design Corp. Intermediary 12-DEC-2013 Panama Active Panama Papers
PRIDE CORPORATE SERVICES, INC. Intermediary 28-JAN-2009 Panama Active Panama Papers
PH Horizon 15 B S.A. Intermediary 17-MAR-2014 Panama Active Panama Papers
Panama Top Property Corp. Intermediary 10-APR-2014 Panama 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