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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NAVARRETE CONSULTORES

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

Connections:

Linkurious and Neo4j

Entity (24)

Role Incorporation Jurisdiction Status Data From
M.M. REALTY FOUNDATION Intermediary 20-NOV-2003 Panama Active Panama Papers
EMPLEOS S.A. Intermediary 15-DEC-2003 Panama Active Panama Papers
LINK COMERCIAL GROUP INC. Intermediary 14-AUG-2003 Panama Dissolved Panama Papers
VISTA BELLA INVESTMENT GROUP INC. Intermediary 02-AUG-2007 Panama Active Panama Papers
O.L.M. REALTY, INC. Intermediary 31-OCT-2003 Panama Active Panama Papers
DELAWERE FINANCIAL GROUP INC. Intermediary 24-APR-2001 Panama Changed agent Panama Papers
MARISSA ENTERPRISES S.A. Intermediary 19-SEP-2013 Panama Active Panama Papers
LEVENSON FINANCE INC. Intermediary 24-OCT-2008 Panama Active Panama Papers
GUILFORD ASSETS CORP. Intermediary 02-DEC-2010 Panama Active Panama Papers
LANDKEY SERVICES S.A. Intermediary 10-OCT-2012 Panama Active Panama Papers
TARADALE DEVELOPMENT S.A. Intermediary 21-OCT-2008 Panama Active Panama Papers
LINDRIDGE INVESTMENTS INC. Intermediary 27-MAY-2013 Panama Active Panama Papers
GLENALLEN ENTERPRISES INC. Intermediary 24-OCT-2008 Panama Active Panama Papers
GUILFORD CONSULTANTS CORP. Intermediary 12-JUL-2010 Panama Active Panama Papers
KIRTLAND BUSINESS S.A. Intermediary 16-FEB-2012 Panama Active Panama Papers
RELSON MANAGEMENT S.A. Intermediary 17-MAR-2014 Panama Active Panama Papers
NOMO ALLIANCE CORP. Intermediary 04-JAN-2010 Panama Active Panama Papers
NORTEYD, CORP. Intermediary 25-AUG-2000 Panama Active Panama Papers
BBB EQUIPOS S.A. Intermediary 16-SEP-2011 Panama Active Panama Papers
AYRELO, CORP. Intermediary 02-DEC-2005 Panama Active Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Pedro Pablo Kuczynski

Former President

Shaukat Tarin

Finance Minister

Laurent Lamothe

Former Prime Minister

Sheikh Tamim bin Hamad Al Thani

Emir

Sheikh Khalifa bin Salman Al Khalifa

Former Prime Minister

John Dalli

Former minister and EU commissioner

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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