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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
International Guayacán Realty Company Sociedad Anónima Intermediary 25-JUN-2015 Costa Rica Active Panama Papers
PORTSHINE FOUNDATION Intermediary 19-AUG-2014 Panama Active Panama Papers
GOLNAR FOUNDATION Intermediary 21-JUL-2014 Panama Active Panama Papers
WOLKEN CORP. Intermediary 29-JUL-2015 British Anguilla Active Panama Papers
JOMAR LIMITED Intermediary 25-JUL-2015 British Anguilla Active Panama Papers
DUDRESNE SOCIEDAD ANÓNIMA Intermediary 05-SEP-2014 Costa Rica Active Panama Papers
Six Global Concept Company S.A. Intermediary 11-MAY-2015 Costa Rica Active Panama Papers
MIYACO INTERNATIONAL GROUP INC. Intermediary 20-FEB-2013 Panama Active Panama Papers
GOVE LATIN BUSINESS S.A. Intermediary 06-AUG-2015 Panama Active Panama Papers
GADIEL INTERNATIONAL INC. Intermediary 08-APR-2005 Panama Active Panama Papers
BETZEL HOLDINGS INC Intermediary 31-JAN-2012 Panama Defaulted Panama Papers
O.A. PANAMA S.A. Intermediary 01-APR-2011 Panama Active Panama Papers

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.

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