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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SANCHEZ GARCIA &ASOCIADOS

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
GREVENPORT FOUNDATION Intermediary 16-MAR-2015 Panama Active Panama Papers
DIGROUP FOUNDATION Intermediary 11-JUN-2014 Panama Active Panama Papers
PAXFORD INC. Intermediary 27-JUN-2013 Panama Defaulted Panama Papers
CEDARWOOD FOUNDATION Intermediary 21-OCT-2011 Panama Defaulted Panama Papers
SUMMERTIDE S.A. Intermediary 12-MAR-2014 Panama Active Panama Papers
SEASAIL INVESTMENTS INC. Intermediary 21-JUN-2010 British Anguilla Defaulted Panama Papers
ANDELYS INVESTMENTS INC. Intermediary 23-MAR-2010 Panama Resigned as agent Panama Papers
DIGROUP CAPITAL INC. Intermediary 05-JUN-2014 Panama Active Panama Papers
SILSTAR INTERNATIONAL S.A. Intermediary 14-JAN-2013 Panama Active Panama Papers
BURBAGE PORTFOLIO INC. Intermediary 10-FEB-2010 Panama Resigned as agent Panama Papers
CISCO CAPITAL SYSTEMS INC. Intermediary 11-JUN-2008 British Virgin Islands Defaulted Panama Papers
GROENE OIL COMPANY LLP Intermediary 29-APR-2014 United Kingdom Active Panama Papers
ARTALE CONSULTANTS S.A. Intermediary 29-FEB-2012 British Virgin Islands Defaulted Panama Papers
VERDI COMPANY S.A. Intermediary 31-MAY-2010 Panama Changed agent Panama Papers
RIO PRETO INVESTING S.A. Intermediary 02-AUG-2010 Panama Defaulted Panama Papers
TANIT SERVICES S.A. Intermediary 20-MAY-2014 Panama Active Panama Papers
ROYHILL DEVELOPMENT CORP. Intermediary 13-FEB-2012 British Virgin Islands Defaulted Panama Papers
REP HOSPITALS PANAMA S.A. Intermediary 27-JUN-2013 Panama Active Panama Papers
Yellow Tide Marine S.A. Intermediary 05-JAN-2011 Panama Defaulted Panama Papers
Corporacion Gordon Internacional S.A. Intermediary 23-AUG-2010 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