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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RICARDO SABOGAL & CIA LTDA

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
Jacaba Foundation Intermediary 13-JUN-2013 Panama Active Panama Papers
Coraz Foundation Intermediary 12-JUN-2013 Panama Active Panama Papers
Global Engineers Foundation Intermediary 15-FEB-2006 Panama Active Panama Papers
HEMSLEY MANAGEMENT LTD. CORP. Intermediary 20-JAN-2015 Panama Active Panama Papers
ALLENSWOOD FOUNDATION Intermediary 21-OCT-2011 Panama Active Panama Papers
PENRITH PROPERTIES LTD. Intermediary 22-NOV-2013 British Anguilla Active Panama Papers
HEMSLEY MANAGEMENT LTD. Intermediary 08-JAN-2010 Nevada Resigned as agent Panama Papers
GLOBAL ENGINEERS INVESTOR CORP. Intermediary 01-NOV-2005 Panama Active Panama Papers
SATFFORD INTERNATIONAL INC. Intermediary 22-NOV-2013 British Anguilla Active Panama Papers
JUREL USA INVESTMENTS INC. Intermediary 05-SEP-2008 Panama Active Panama Papers
WATER SUPPLY SYSTEM, S.A. Intermediary 20-APR-2010 Panama Active Panama Papers
KEEVILE HOLDINGS INC. Intermediary 03-JAN-2013 British Anguilla Active Panama Papers
BLUE POINT VENTURES INC. Intermediary 04-AUG-2008 Panama Active Panama Papers
QUADRIVIUM INVEST HOLDINGS LTD. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
INTERNATIONAL FOOD BROKER SOCIEDAD ANONIMA Intermediary 04-JUN-2014 Costa Rica Active Panama Papers
NEW AUTOMOVILE DEVELOPMENT LLP Intermediary 23-DEC-2013 United Kingdom Active Panama Papers
OIL INVESTMENT OVERSEAS LLP Intermediary 12-DEC-2013 United Kingdom Active Panama Papers
ANICASA S.A. Intermediary 09-AUG-2010 Panama Active Panama Papers
CHALET SERVICE GLOBAL LTD. Intermediary 25-JUL-2013 British Anguilla Active Panama Papers
JUREL INVESTMENTS INC. Intermediary 13-FEB-2007 Panama 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