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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ROCA/GONZALEZ, P.A.

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

Connections:

Entity (41)

Role Incorporation Jurisdiction Status Data From
Gamma International Management Corp. Intermediary 15-JUL-1997 Panama Active Panama Papers
Tanglin Consultants, LTD. Intermediary 21-AUG-2008 British Virgin Islands Active Panama Papers
ALLROUND PROPERTIES LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
DARION TRADING LTD. Intermediary 20-MAY-2011 British Virgin Islands Defaulted Panama Papers
ELSTON TRADING INCORPORATED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
SILHOUETTE CAPITAL HOLDINGS CORP. Intermediary 07-AUG-2014 British Virgin Islands Active Panama Papers
RONER EQUITIES S.A. Intermediary 05-AUG-2010 British Virgin Islands Defaulted Panama Papers
TAMBRO INVESTMENTS S.A. Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
SEASHORE HOLDINGS CAPITAL S.A. Intermediary 21-JAN-2010 British Virgin Islands Defaulted Panama Papers
CL Blue Ltd. Intermediary 27-NOV-2014 British Virgin Islands Active Panama Papers
Freebird Estates Limited Intermediary 27-JUL-2006 British Virgin Islands Active Panama Papers
EXTRA LONG CONSULTANT LTD. Intermediary 28-JUN-2012 British Virgin Islands Active Panama Papers
ROXBRIDGE PROMOTION CORP. Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
TARBERT HOLDINGS INCORPORATED Intermediary 01-FEB-2013 British Virgin Islands Active Panama Papers
Light 31 Portfolio Ltd. Intermediary 30-OCT-2012 British Virgin Islands Active Panama Papers
FAIRGOOD ESTATES INC. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
COPPERFIELD CONSULTANCY CORP. Intermediary 08-OCT-2014 British Virgin Islands Active Panama Papers
RON GROUP ENTERPRISES LTD. Intermediary 27-JUL-2011 British Virgin Islands Active Panama Papers
ORME TRADING CORP. Intermediary 07-APR-2014 British Virgin Islands Defaulted Panama Papers
MARESEED ASSET CORP. Intermediary 02-JAN-2014 British Virgin Islands 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