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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S

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

Connections:

Entity (31)

Role Incorporation Jurisdiction Status Data From
FULL MEMORY DEVELOPMENT LIMITED Intermediary 10-MAR-2015 British Virgin Islands Active Panama Papers
ETNEY FOUNDATION Intermediary 18-JUL-2014 Panama Active Panama Papers
AMURA FOUNDATION Intermediary 09-FEB-2010 Panama Active Panama Papers
IJG GROUP. Intermediary 27-NOV-2015 Costa Rica Active Panama Papers
QUIPUX INTERNATIONAL LLC Intermediary 21-JAN-2014 Nevada Active Panama Papers
ISAR HOLDINGS LLC Intermediary 26-MAR-2014 Nevada Active Panama Papers
KINGSGATE COMMERCIAL INC. Intermediary 27-MAY-2013 Panama Active Panama Papers
QUIPUX TECHNOLOGY LLC Intermediary 05-SEP-2014 Nevada Active Panama Papers
LYKKE TRADING SOCIEDAD ANONIMA Intermediary 02-JUL-2014 Costa Rica Active Panama Papers
KIRTLAND HOLDING INC. Intermediary 29-AUG-2013 Panama Active Panama Papers
INVERSEIS U.N.I SOCIEDAD ANONIMA Intermediary 27-JUN-2014 Costa Rica Active Panama Papers
RETNA GROUP S.A. Intermediary 28-MAY-2013 Panama Active Panama Papers
PEBBLE INTERNATIONAL INC. Intermediary 18-JUL-2013 Panama Active Panama Papers
IMANPROS SOCIEDAD ANÓNIMA Intermediary 13-OCT-2015 Costa Rica Active Panama Papers
EL MONPEAN INTERNATIONAL SOCIEDAD ANONIMA Intermediary 26-MAY-2015 Costa Rica Active Panama Papers
TICOSAS INTERNACIONALES SOCIEDAD ANONIMA Intermediary 11-AUG-2014 Costa Rica Active Panama Papers
TINMARK INDUSTRIES INC. Intermediary 06-JUL-2015 Panama Active Panama Papers
QUIPUX LIMITED Intermediary 31-JUL-2012 British Virgin Islands Active Panama Papers
LANGWELL INTERNATIONAL INC. Intermediary 29-AUG-2013 Panama Active Panama Papers
HIGHPOINT CORP. Intermediary 28-FEB-2013 British Anguilla Defaulted 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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