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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CAÑON & CAÑON ASESORES TRIBUTARIOS

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

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
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Intermediary (1)

Status Data From
CAÑON & CAÑON ASESORES TRIBUTARIOS 2 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