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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RUBEN FLORES - THE FLORES LAW FIRM

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
FOREIGN INVESTMENTS MANAGEMENT INC. Intermediary 20-AUG-2001 Panama Defaulted Panama Papers
PINECONE MARKETING LIMITED INC. Intermediary 16-FEB-1995 Panama Defaulted Panama Papers
SYNCARP DEVELOPMENT S.A. Intermediary 20-JUN-2000 Panama Dissolved Panama Papers
OCEAN CAPITAL HOLDING, INC. Intermediary 18-JUL-2001 Panama Defaulted Panama Papers
ROCA ASSOCIATED INTERNATIONAL INC. Intermediary 05-JUN-2001 Panama Defaulted Panama Papers
EVANS INDUSTRIES INC. Intermediary 27-JUL-2001 Panama Defaulted Panama Papers
E.F.S. INVERSIONES INTERNACIONALES INC. Intermediary 19-JUL-2001 Panama Defaulted Panama Papers
GLOBAL AMERICA CONSULTING INC. Intermediary 24-AUG-2001 Panama Defaulted Panama Papers
E.F.S. INVERSIONES INTERNACIONALES, INC. Intermediary 17-DEC-1999 Bahamas Defaulted Panama Papers
BRADEX CORPORATION Intermediary 22-NOV-2000 British Virgin Islands Defaulted 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