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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
OBADIA FOUNDATION Intermediary 03-SEP-2014 Panama Active Panama Papers
HEALTH CARE CONTINENTAL INC. Intermediary 28-MAY-2010 Panama Active Panama Papers
MILLINER FOUNDATION Intermediary 17-MAR-2014 Panama Active Panama Papers
TELSEA FOUNDATION Intermediary 13-JUL-2012 Panama Active Panama Papers
DURIAN FOUNDATION Intermediary 05-MAR-2015 Panama Active Panama Papers
INVERSIONES MAOBA S.A. Intermediary 18-SEP-2007 Panama Active Panama Papers
INVERSIONES HS HOLDING S.A. Intermediary 30-DEC-2011 Panama Defaulted Panama Papers
UNIVERSAL ACCENT CORP. Intermediary 29-AUG-2007 Panama Active Panama Papers
REYDEN HOLDING INC. Intermediary 18-FEB-2013 Panama Active Panama Papers
SECOR ENTERPRISES FINANCE CORP. Intermediary 01-NOV-2012 British Virgin Islands Defaulted Panama Papers
SUCCESS ACTION INVESTMENTS LIMITED Intermediary 27-SEP-2013 British Virgin Islands Active Panama Papers
WELLEND LIMITED Intermediary 04-APR-2014 British Anguilla Active Panama Papers
PENHALE INTERNATIONAL S.A. Intermediary 11-DEC-2012 Panama Active Panama Papers
MAYASI SOCIEDAD ANONIMA Intermediary 10-AUG-2015 Costa Rica Active Panama Papers
ANATOLE FOUNDATION Intermediary 02-JAN-2015 Panama Active Panama Papers
DARCO TRADING S.A. Intermediary 02-JAN-2015 Panama Active Panama Papers
NERANG S.A. Intermediary 20-DEC-2013 Panama Active Panama Papers
ADMINISTRADORA FTC S.A. Intermediary 30-DEC-2011 Panama Defaulted Panama Papers
SIMONSON GROUP S.A. Intermediary 19-OCT-2012 Panama Active Panama Papers

Intermediary (1)


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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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