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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALVARO COBO

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
ALVICHI CORP. Intermediary 07-OCT-2014 Panama Active Panama Papers
COACHING E IMAGEN PUBLICA CORP. Intermediary 30-SEP-2014 British Virgin Islands Active Panama Papers
ROSECLIFF HOLDINGS PROMOTION CORP. Intermediary 07-AUG-2014 British Virgin Islands Active Panama Papers
PYTHA TRADING LTD. Intermediary 06-FEB-2015 British Virgin Islands Active Panama Papers
ALKIMIACONST S.A Intermediary 13-JUL-2015 Panama Active Panama Papers
SUNDOME GLOBAL INC. Intermediary 06-MAR-2014 British Virgin Islands Active Panama Papers
INYMAN S.A. Intermediary 13-FEB-2015 British Virgin Islands Active Panama Papers
PYTHA GLOBAL CORP. Intermediary 06-FEB-2015 British Virgin Islands Active Panama Papers
GMSHIFTER ASSOCIATES INC. Intermediary 07-MAY-2015 British Virgin Islands Active Panama Papers
PHAETHON TRADE INC. Intermediary 23-MAY-2014 British Virgin Islands Active Panama Papers
PERLIN RESOURCES INC. Intermediary 23-MAY-2014 British Virgin Islands Active Panama Papers
CAVEVIEW INTERNATIONAL INC. Intermediary 26-NOV-2014 British Virgin Islands Active Panama Papers
LADBURY PROPERTY S.A. Intermediary 02-JAN-2015 British Virgin Islands Defaulted Panama Papers
CLARENCE CONSULTING INC. Intermediary 23-APR-2015 Panama Active Panama Papers
RUTHERLANE TRADE CORP Intermediary 10-MAR-2015 British Virgin Islands Active Panama Papers
ROVIGO CONSULTING LTD. Intermediary 26-MAR-2015 British Virgin Islands Active Panama Papers
HOPKINTEN PROPERTY S.A. Intermediary 06-MAY-2014 British Virgin Islands 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