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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CEC GROUP LIMITED

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 (98)

Role Incorporation Jurisdiction Status Data From
CRAWFORD UNIVERSAL INC. Intermediary 28-JUN-2005 Panama Active Panama Papers
FIGA PACIFIC INC. Intermediary 17-JUL-2006 Panama Discontinued Panama Papers
WYMAN DEVELOPMENT INC. Intermediary 16-MAR-2006 Panama Resigned as agent Panama Papers
VANESSA COMPANY CORP. Intermediary 29-JUN-2005 Panama Defaulted Panama Papers
KAYE ASSOCIATES CORP. Intermediary 14-FEB-2004 Panama Defaulted Panama Papers
ALMA BUSINESS GROUP S.A. Intermediary 27-DEC-2004 Panama Defaulted Panama Papers
MATIGNON MARKETING S.A. Intermediary 14-AUG-2000 Niue Defaulted Panama Papers
PREGGA FINANCE CORP. Intermediary 01-NOV-2006 Panama Defaulted Panama Papers
USHWAYA FINANCE CORP. Intermediary 29-JUN-2005 Panama Active Panama Papers
HIGH BUDGET CORP. Intermediary 10-DEC-2003 Panama Active Panama Papers
PONS DEVELOPMENT INC. Intermediary 15-SEP-2006 Panama Defaulted Panama Papers
RATO BUSINESS S.A. Intermediary 10-FEB-2006 Panama Defaulted Panama Papers
WALTZ CONSULTANTS S.A. Intermediary 29-JUN-2005 Panama Defaulted Panama Papers
OSCAR INVESTMENTS COMPANY S.A. Intermediary 03-JUN-2005 Panama Defaulted Panama Papers
CCA GROUP INC. Intermediary 19-AUG-2003 Seychelles Defaulted Panama Papers
RIBAS BUSINESS INC. Intermediary 16-JAN-2007 British Virgin Islands Defaulted Panama Papers
EROS DEVELOPMENT INC. Intermediary 19-APR-2005 Panama Defaulted Panama Papers
SANTOS MANAGEMENT GROUP INC. Intermediary 19-APR-2005 Panama Defaulted Panama Papers
LOWELL INTERNATIONAL CO. INC. Intermediary 20-APR-2006 Panama Resigned as agent Panama Papers
DUNDAL ASSOCIATED INC. Intermediary 10-FEB-2010 Panama 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