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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ARMANDO JAVIER ZABARAIN GONZALEZ

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
XILUS CORPORATION Intermediary 24-OCT-2013 Panama Active Panama Papers
MAVADA FOUNDATION Intermediary 26-OCT-2015 Panama Active Panama Papers
MARVALDA CORPORACION Intermediary 31-OCT-2013 Panama Active Panama Papers
PVL HERMANOS FOUNDATION Intermediary 26-OCT-2015 Panama Active Panama Papers
LUXIS INVESTMENTS CORPORATION Intermediary 12-NOV-2013 Panama Active Panama Papers
MIXI GROUP INC. Intermediary 12-NOV-2015 British Virgin Islands Active Panama Papers
MIXI FOUNDATION Intermediary 09-NOV-2015 Panama Active Panama Papers
ROSBAN INVESTMENT INC Intermediary 17-NOV-2015 British Virgin Islands Active Panama Papers
KAINA GROUP S.A. Intermediary 22-OCT-2013 Panama Active Panama Papers
MAVADA INC. Intermediary 07-OCT-2015 British Virgin Islands Active Panama Papers
ROSBAN FOUNDATION Intermediary 25-NOV-2015 Panama Active Panama Papers
VALMAR ENTERPRISES GROUP S.A. Intermediary 20-SEP-2013 Panama Active Panama Papers
PVL HERMANOS INC. Intermediary 07-OCT-2015 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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