The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JULIANA RESTREPO HERON

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
INMOBILIARIA E INVERSIONES ASA, S.A. Intermediary 08-JAN-2008 Panama Dissolved Panama Papers
FUNDACION EL LIMONAR Intermediary 30-NOV-2010 Panama Active Panama Papers
ELPHIN MANAGEMENT INC. Intermediary 26-JUL-2011 Panama Active Panama Papers
AZALEA CORP. Intermediary 05-DEC-2013 British Anguilla Active Panama Papers
MONTANA ECO INC. Intermediary 04-APR-2014 British Virgin Islands Active Panama Papers
RAYFORTE COMPANY S.A. Intermediary 24-APR-2013 Panama Defaulted Panama Papers
KINGSVILLE ASSOCIATES GROUP S.A. Intermediary 24-APR-2013 Panama Defaulted Panama Papers
MELRIDGE HOLDINGS INC. Intermediary 08-MAY-2015 Panama Active Panama Papers
CAMELIA CORP. Intermediary 05-DEC-2013 British Anguilla Active Panama Papers
GERANIUM ENTERPRISES LLP Intermediary 11-DEC-2013 United Kingdom Active Panama Papers
ACACIA CORP LLP Intermediary 29-JAN-2014 United Kingdom Active Panama Papers
ZINNIA ENTERPRISES LLP Intermediary 13-DEC-2013 United Kingdom Active Panama Papers
GERDENIA MANAGEMENT LLP Intermediary 11-DEC-2013 United Kingdom Active Panama Papers
DALYA CORP LLP Intermediary 29-JAN-2014 United Kingdom Active Panama Papers
PANSY INVESTMENTS LLP Intermediary 11-DEC-2013 United Kingdom Active Panama Papers
ALPINE TRADING LTD. Intermediary 06-DEC-2013 British Anguilla Active Panama Papers
CYPRESS INTERNATIONAL CORP Intermediary 06-DEC-2013 British Anguilla Active Panama Papers
DORMAND HOLDING LIMITED Intermediary 15-OCT-2012 British Virgin Islands Active Panama Papers
AUTO ZONE CONSULTANT LTD. Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
TELPIN GROUP CORP. Intermediary 03-JAN-2012 Bahamas Active Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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