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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MORAGA - QUEZADA - VARGAS & MONTERROSO

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
RENTON ASSOCIATES INC. Intermediary 08-JAN-2013 Panama Active Panama Papers
PENLER ENTERPRISES INC. Intermediary 03-JAN-2013 Panama Active Panama Papers
LAS VARITAS S.A. Intermediary 20-MAR-2013 Panama Active Panama Papers
MASCARD INVESTMENTS S.A. Intermediary 03-JAN-2013 Panama Active Panama Papers
BRUCE CONSULTANTS S.A. Intermediary 04-JAN-2013 Panama Active Panama Papers
KINGSTOWN CONSULTING INC. Intermediary 04-JAN-2013 Panama Active Panama Papers
P&P INVESTMENTS GROUP INC. Intermediary 12-MAR-2013 Panama Active Panama Papers
PERDELL HOLDING INC. Intermediary 29-OCT-2012 Panama Active Panama Papers
REXTER INDUSTRIES INC. Intermediary 29-OCT-2012 Panama Active Panama Papers
WHITE DOLPHIN CORP. Intermediary 15-JUN-2005 Seychelles Active Panama Papers
BRYSTAL ENTERPRISES S.A. Intermediary 12-MAR-2012 Panama Active Panama Papers
REVOX INC. Intermediary 10-DEC-2012 Panama Active Panama Papers
HARVILLE INVESTMENTS INC. Intermediary 12-SEP-2012 Panama Active Panama Papers
LAMREN CONSULTING S.A. Intermediary 09-OCT-2012 Panama Active Panama Papers
BRUXEN HOLDINGS S.A. Intermediary 22-NOV-2012 Panama Active Panama Papers
LUNVALT INVESTMENTS INC. Intermediary 02-NOV-2012 Panama Active Panama Papers
ROCKHURST INTERNATIONAL S.A. Intermediary 03-JAN-2012 Panama Defaulted Panama Papers
RENO COMPANY S.A. Intermediary 23-NOV-2012 Panama Active 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