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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DR. JUAN GABRIEL REYES

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

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
VERMILLION FOUNDATION Intermediary 23-JUN-2009 Panama Active Panama Papers
WRAYVANN FOUNDATION Intermediary 19-DEC-2011 Panama Active Panama Papers
SYRAH COMMERCIAL FOUNDATION Intermediary 16-OCT-2008 Panama Defaulted Panama Papers
LONG-TERM LIMITED Intermediary 05-JAN-2009 British Anguilla Defaulted Panama Papers
GLOBAL MEAD FOUNDATION Intermediary 19-DEC-2011 Panama Active Panama Papers
DEMSHIRE FOUNDATION Intermediary 25-FEB-2011 Panama Active Panama Papers
HADEN FOUNDATION Intermediary 19-DEC-2011 Panama Active Panama Papers
ALPHINEX FOUNDATION Intermediary 19-DEC-2011 Panama Active Panama Papers
WILTON WORLD FOUNDATION Intermediary 08-APR-2009 Panama Active Panama Papers
KING ROSS FOUNDATION Intermediary 19-DEC-2011 Panama Active Panama Papers
AZORINE CONSULTANTS LTD. Intermediary 16-JAN-2013 Nevada Active Panama Papers
ADINGTON INC. Intermediary 19-JUL-2012 Panama Active Panama Papers
BURNSWICK CORP. Intermediary 19-MAY-2011 British Anguilla Dissolved Panama Papers
LORELY GLOBAL S.A. Intermediary 28-FEB-2014 British Virgin Islands Active Panama Papers
KYMCO CONSULTANTS GROUP LLC Intermediary 24-JUL-2009 Nevada Dissolved Panama Papers
FALKIRK CAPITAL LTD. Intermediary 24-MAY-2012 British Virgin Islands Defaulted Panama Papers
DELVAL INVESTMENTS S.A. Intermediary 09-JUL-2010 British Anguilla Active Panama Papers
ALMERSON DEVELOPMENT S.A. Intermediary 08-JUL-2011 Panama Defaulted Panama Papers
MOONLIGHT RIVER LIMITED Intermediary 07-JAN-2011 British Anguilla Defaulted Panama Papers
ANYA HOLDING ASSET CORP. Intermediary 07-MAR-2014 British Virgin Islands 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