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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VILLEGAS MELO ABOGADOS

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
LOS ANGELES OCEAN ENTERPRISES FOUNDATION Intermediary 25-OCT-2012 Panama Changed agent Panama Papers
DEWICK FOUNDATION Intermediary 30-JAN-2012 Panama Active Panama Papers
BURLEY FOUNDATION Intermediary 05-JUN-2012 Panama Active Panama Papers
KUTLER ADVISORY LTD. Intermediary 21-SEP-2011 British Virgin Islands Active Panama Papers
FUNDACION EL PALMAR UNIVERSAL Intermediary 06-DEC-2012 Panama Active Panama Papers
ELDRAYTON HOLDINGS S.A. Intermediary 14-MAR-2014 Panama Active Panama Papers
SUPER HARD HOLDINGS LTD. Intermediary 24-JAN-2013 Seychelles Active Panama Papers
TONIC LAKE CORP. Intermediary 27-FEB-2015 Belize Active Panama Papers
J.B.T. CONSULTING GROUP INC Intermediary 31-MAR-2003 Panama Defaulted Panama Papers
UCANOR CORP. Intermediary 02-JAN-2015 Belize Active Panama Papers
BLUE RIGHT CORP. Intermediary 02-FEB-2012 Panama Defaulted Panama Papers
TEAKWOOD ASSETS LIMITED Intermediary 05-NOV-2010 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