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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HOPARGEST S.A.

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

Connections:

Linkurious and Neo4j

Entity (40)

Role Incorporation Jurisdiction Status Data From
BARFIELD HOLDINGS INC. Intermediary 20-JUN-2005 Panama Changed agent Panama Papers
URANGO CONSULTANTS S.A. Intermediary 14-SEP-2007 Panama Changed agent Panama Papers
FELLETIN INC Intermediary 01-NOV-2007 Panama Changed agent Panama Papers
ECULLY S.A. Intermediary 01-NOV-2007 Panama Changed agent Panama Papers
DARWAY CORP. Intermediary 14-OCT-2005 Panama Defaulted Panama Papers
TECART INC. Intermediary 24-SEP-2008 Seychelles Changed agent Panama Papers
FALKE MANAGEMENT INC. Intermediary 25-AUG-2004 Panama Changed agent Panama Papers
LAZER ASSETS INC. Intermediary 17-JUN-2004 Panama Changed agent Panama Papers
PARTICLE CORP. Intermediary 11-AUG-2009 Panama Changed agent Panama Papers
TEABAG S.A. Intermediary 07-AUG-2009 Panama Changed agent Panama Papers
SUPERCHARGE INC. Intermediary 07-JUL-2009 Panama Changed agent Panama Papers
ILONIS INC. Intermediary 10-SEP-2009 Panama Changed agent Panama Papers
VESPISSIMO INC. Intermediary 20-MAR-2009 Panama Changed agent Panama Papers
WARTIS CORP. Intermediary 09-JUN-2009 Panama Defaulted Panama Papers
CRITICAL S.A. Intermediary 07-AUG-2009 Panama Changed agent Panama Papers
ARIDUS INC. Intermediary 10-MAY-2006 Panama Changed agent Panama Papers
NAURIS CORP. Intermediary 28-JUL-2008 Panama Defaulted Panama Papers
ALEONA CORP. Intermediary 22-JAN-2009 Panama Changed agent Panama Papers
CARNOUX INC. Intermediary 19-NOV-2007 Panama Changed agent Panama Papers
GORZA OVERSEAS INC. Intermediary 29-SEP-2009 Panama Changed agent Panama Papers
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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