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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ARIEL F. QUIJANO M.

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
LIBERTA GIA INTERNATIONAL LTD. Intermediary 30-AUG-2013 Seychelles Active Panama Papers
GOLDEN EXPRESS TRADING LTD. Intermediary 08-APR-2013 Seychelles Active Panama Papers
1CLICKDAY S.A. Intermediary 01-OCT-2013 Seychelles Active Panama Papers
PROSPERITY ENTERPRISES S.A. Intermediary 01-OCT-2013 Seychelles Active Panama Papers
ZACKET GROUP S.A. Intermediary 08-APR-2014 Belize Active Panama Papers
MO PRIME INTERNATIONAL S.A. Intermediary 16-OCT-2014 British Virgin Islands Active Panama Papers
GREEN GOLD GLOBAL S.A. Intermediary 07-FEB-2014 British Virgin Islands Defaulted Panama Papers
DOUBLE TIPS LIMITED Intermediary 29-SEP-2014 Seychelles Active Panama Papers
SYMTUS HOLDING INC. Intermediary 12-MAR-2014 Samoa Active Panama Papers
IMPERIOPUBLICITY S.A. Intermediary 17-DEC-2014 British Virgin Islands Active Panama Papers
SRX INTERNATIONAL S.A. Intermediary 14-OCT-2014 British Virgin Islands Active Panama Papers
UNOS INTERNATIONAL S.A. Intermediary 10-JUN-2014 British Virgin Islands Defaulted Panama Papers
WECAN BUSINESS S.A. Intermediary 09-JUN-2014 Seychelles Active Panama Papers
ORMANS BUSINESS S.A. Intermediary 03-JUN-2014 Seychelles Active Panama Papers
GLOBAL FUTURE INDUSTRIES GROUP S.A. Intermediary 31-JUL-2014 British Virgin Islands Active Panama Papers
SONVILLE ASSETS INC. Intermediary 08-JUL-2015 Seychelles Active Panama Papers
VRS – Virtual Reality Studio Inc. Intermediary 06-AUG-2014 Seychelles Active Panama Papers

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Panama Papers
Mossack Fonseca

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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