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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANA MARIA SERRANO BARONA

The Panama Papers data is current through 2015
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Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
CABCO CONSULTANTS INC. Intermediary 13-MAY-2014 Panama Active Panama Papers
FUNDACION AZUL MARINO INTERNACIONAL Intermediary 18-DEC-2012 Panama Active Panama Papers
ALBOR COMMERCIAL FOUNDATION Intermediary 19-MAR-2013 Panama Active Panama Papers
GLENROSE LLC. Intermediary 31-JUL-2013 Nevada Active Panama Papers
Plastone Inc. Intermediary 10-SEP-2012 Panama Active Panama Papers
GRODCO CONCESIONES S.A. Intermediary 11-OCT-2013 Bahamas Defaulted Panama Papers
SILBURY FOUNDATION Intermediary 13-MAY-2013 Panama Active Panama Papers
ROWELL FOUNDATION Intermediary 24-JUL-2013 Panama Active Panama Papers
BENZANO ESTATES S.A. Intermediary 05-OCT-2012 Panama Active Panama Papers
Fundación Gabriela Global Intermediary 29-JUN-2015 Panama Active Panama Papers
NEWSTEAD FOUNDATION Intermediary 22-AUG-2013 Panama Active Panama Papers
RAYBOURNE FOUNDATION Intermediary 22-AUG-2013 Panama Active Panama Papers
Sandhurst Foundation Intermediary 07-JAN-2014 Panama Active Panama Papers
ELLENBURG INC. Intermediary 27-AUG-2012 Panama Active Panama Papers
DELFLOUR COMPANY INC. Intermediary 02-NOV-2012 Panama Active Panama Papers
WORLD HUB EXPORT TRADE CORP. Intermediary 18-JUN-2001 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