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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CAPITAL STRATEGY SA

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

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
PEREGRINE OVERSEAS GROUP INCORPORATED Intermediary 21-FEB-2013 Panama Active Panama Papers
HALICOM REAL ESTATES INC. Intermediary 05-AUG-2011 Panama Defaulted Panama Papers
DUNSKY RESOURCES INCORPORATED Intermediary 27-SEP-2011 Seychelles Defaulted Panama Papers
MAN REAL ESTATE S.A. Intermediary 26-SEP-1986 Panama Active Panama Papers
GOSBY ENTERPRISES S.A. Intermediary 18-MAR-2014 Panama Active Panama Papers
BRADFORD DEVELOPMENT COMPANY S.A. Intermediary 14-JUN-2013 Panama Active Panama Papers
DENHAM GROUP CORPORATION Intermediary 03-JUL-2013 Panama Active Panama Papers
NADER ENTERPRISES INC. Intermediary 06-JAN-2014 Panama Active Panama Papers
BOLLES EQUITIES S.A. Intermediary 08-JUL-2013 Panama Active Panama Papers
MAN PROPERTIES S. A. Intermediary 29-SEP-1986 Panama Changed agent Panama Papers
CEA Educational Inc. Intermediary 25-FEB-2014 Panama Defaulted Panama Papers
CEA Education International Inc. Intermediary 14-MAR-2014 Panama Active Panama Papers
VELIKI DEVELOPMENT S.A. Intermediary 16-JUN-2014 Panama Active Panama Papers
BRIMMERS ASSOCIATES INC. Intermediary 17-NOV-2014 Panama Active Panama Papers
REYNOLDS ASSETS GROUP INC. Intermediary 07-OCT-2013 Panama Defaulted Panama Papers
DAINE INVESTMENT INCORPORATED Intermediary 08-JUL-2013 Panama Active Panama Papers
MARTINI RESOURCES INC. Intermediary 21-JUN-2013 Panama Active Panama Papers
ABELAINE HOLDING BUSINESS CORP. Intermediary 06-JUL-2011 Panama Active Panama Papers
COPRIGEST S.A. Intermediary 10-FEB-2011 Seychelles Active Panama Papers
BARTLEY CONSULTANTS CO. S.A. Intermediary 06-JAN-2014 Panama 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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