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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ECHAVARRIA ABOGADOS

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

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
BEST FLOWERS CORPORATION Intermediary 22-JUN-2006 Panama Active Panama Papers
DAGMAR FOUNDATION Intermediary 29-JUL-2011 Panama Dissolved Panama Papers
DALE TRADING S.A. Intermediary 06-JUL-2015 Panama Active Panama Papers
MILSER OVERSEAS S.A. Intermediary 02-JAN-2015 Panama Active Panama Papers
TERRIN ENTERPRISES S.A. Intermediary 23-AUG-2011 Panama Dissolved Panama Papers
JAGLER INVEST LIMITED Intermediary 29-MAY-2007 Nevada Dissolved Panama Papers
PIMURA L.L.C. Intermediary 05-AUG-2011 Nevada Active Panama Papers
SIROLO INTERNATIONAL LTD. Intermediary 07-APR-2015 British Virgin Islands Active Panama Papers
PEARSON OVERSEAS S.A. Intermediary 21-JAN-2015 Panama Active Panama Papers
RINFORD COMMERCIAL INC. Intermediary 14-DEC-2006 Panama Dissolved Panama Papers
LONGBOAT HOLDINGS S.A. Intermediary 04-JAN-2013 Panama Active Panama Papers
CHELWOOD SERVICES LTD. Intermediary 02-JUL-2015 British Virgin Islands Active Panama Papers
DARRIS CONSULTING INC. Intermediary 08-MAY-2015 Panama Active Panama Papers
LACHLAN TRADING S.A. Intermediary 02-JUN-2010 Panama Dissolved Panama Papers
ORDINO HOLDINGS MANAGEMENT INC. Intermediary 26-MAR-2015 British Virgin Islands Active Panama Papers
KRACONE INVESTMENTS SOCIEDAD ANONIMA Intermediary 21-SEP-2015 Costa Rica Active Panama Papers
ROSWALD GLOBAL S.A. Intermediary 21-MAY-2011 Panama Dissolved Panama Papers
PERSING ENTERPRISES SOCIEDAD ANONIMA Intermediary 21-SEP-2015 Costa Rica Active Panama Papers
ROST CONSULTANCY CORP. Intermediary 07-APR-2015 British Virgin Islands Active Panama Papers
ROSSENVILLE CAPITAL LTD. Intermediary 07-APR-2015 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