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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EDUARDO ENRIQUE RODRIGUEZ MUÑOZ

The Panama Papers data is current through 2015
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Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
KUPUNA-KANE INVESTMENT SOCIEDAD ANÓNIMA Intermediary 03-OCT-2014 Bahamas Active Panama Papers
Value Creating S.A. Intermediary 19-SEP-2013 Bahamas Active Panama Papers
GRUPO TOBLEX INTERNACIONAL S.A. Intermediary 16-DEC-2013 Bahamas Active Panama Papers
EDENFIELD FOUNDATION Intermediary 20-SEP-2011 Panama Defaulted Panama Papers
PECAN FOUNDATION Intermediary 13-AUG-2012 Panama Active Panama Papers
DELBRIDGE FOUNDATION Intermediary 21-OCT-2011 Panama Active Panama Papers
PAYNE ASSOCIATES INC. Intermediary 01-AUG-2013 Panama Active Panama Papers
ADAMSWOOD BUSINESS S.A. Intermediary 01-AUG-2012 Panama Active Panama Papers
DENOVA FOUNDATION Intermediary 09-JUL-2012 Panama Defaulted Panama Papers
FUNDACION LAS COLINAS INTERNACIONAL Intermediary 20-JUN-2014 Panama Active Panama Papers
HALEY FOUNDATION Intermediary 05-JUN-2012 Panama Active Panama Papers
HEUTER FOUNDATION Intermediary 07-APR-2014 Panama Active Panama Papers
COLPER FOUNDATION Intermediary 14-FEB-2012 Panama Active Panama Papers
ZELDA INTERNATIONAL LC Intermediary 05-AUG-2011 Nevada Dissolved Panama Papers
BARADUR CONSULTANTS L.L.C. Intermediary 24-MAR-2011 Nevada Dissolved 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