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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

URIBE LARGACHA ABOGADOS

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

Connections:

Linkurious and Neo4j

Entity (16)

Role Incorporation Jurisdiction Status Data From
KORA BUSINESS CORP. Intermediary 10-JUN-2014 Panama Active Panama Papers
ZAIRA BUSINESS LIMITED Intermediary 11-MAR-2014 British Anguilla Defaulted Panama Papers
MILENNIO HOLDING PROPERTY S.A. Intermediary 20-DEC-2013 Panama Active Panama Papers
BLUE SKY & GREEN CORPORATION LIMITED Intermediary 16-OCT-2013 New Zealand Active Panama Papers
REDGROVE TRADING S.A. Intermediary 01-AUG-2013 Panama Active Panama Papers
KINGSGOLD MANAGEMENT INC. Intermediary 06-AUG-2012 Panama Defaulted Panama Papers
ELYSEE TRADING COMPANY INC. Intermediary 07-DEC-2011 Panama Defaulted Panama Papers
INPROSEC Ingeniería de Proyectos de Señalización, Eléctricos y civiles Sociedad Anonima Intermediary 18-AUG-2014 Costa Rica Active Panama Papers
PLOUTOS S.A. Intermediary 30-APR-2015 Panama Active Panama Papers
ARDLE INTERNATIONAL S.A. Intermediary 13-JAN-2015 Panama Active Panama Papers
ZAPHYRE PROPERTIES LIMITED Intermediary 11-FEB-2014 New Zealand Active Panama Papers
BERNARD MANAGEMENT S.A. Intermediary 13-JAN-2014 Panama Dissolved Panama Papers
Ortopédica Europea Corp. Intermediary 16-JAN-2014 Panama Active Panama Papers
KIRKWOOD INTERNATIONAL S.A. Intermediary 30-NOV-2012 Panama Active Panama Papers
ANOLVIA MANAGEMENT CORPORATION Intermediary 15-NOV-2013 Panama Active Panama Papers
Saasler Ltd Intermediary 05-JUN-2012 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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