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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERCORP INTERNATIONAL GROUP

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (65)

Role Incorporation Jurisdiction Status Data From
LAKEDALE FOUNDATION Intermediary 01-MAY-2013 Panama Active Panama Papers
MACAN GLOBAL FOUNDATION Intermediary 19-DEC-2014 Panama Active Panama Papers
BALMAR FOUNDATION Intermediary 04-JUL-2012 Panama Active Panama Papers
FG PRIVATE FOUNDATION Intermediary 17-JUN-2010 Panama Active Panama Papers
OAKBOURNE FOUNDATION Intermediary 05-MAY-2011 Panama Active Panama Papers
DELUR FOUNDATION Intermediary 07-MAY-2010 Panama Active Panama Papers
CIO PRIVATE FOUNDATION Intermediary 07-SEP-2012 Panama Active Panama Papers
COLVERTON FOUNDATION Intermediary 19-JUN-2012 Panama Defaulted Panama Papers
HMS PRIVATE FOUNDATION Intermediary 13-SEP-2013 Panama Active Panama Papers
ZACKFARMA PRIVATE FOUNDATION Intermediary 05-AUG-2011 Panama Active Panama Papers
MED-EQUIP PRIVATE FOUNDATION Intermediary 08-JAN-2015 Panama Active Panama Papers
BELOVA INVESTMENTS LTD Intermediary 31-AUG-2012 British Virgin Islands Active Panama Papers
Magic Pearl International Ltd. Intermediary 30-OCT-2014 British Anguilla Active Panama Papers
TEJU LTD. Intermediary 10-NOV-2009 British Virgin Islands Active Panama Papers
Top Beam Inc. Intermediary 30-OCT-2014 British Anguilla Active Panama Papers
HEALTH INTERNATIONAL MANAGEMENT SERVICES LLC Intermediary 19-SEP-2013 Nevada Active Panama Papers
FARWELL HOLDINGS ASSETS LIMITED Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
TALEFORTH ASSETS CORPORATION Intermediary 09-MAY-2012 British Virgin Islands Defaulted Panama Papers
GRISNER CONSULTANTS TRADING LIMITED Intermediary 19-APR-2011 British Virgin Islands Defaulted Panama Papers
Bermejo International Inv. Inc. Intermediary 09-MAR-2010 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