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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WELLS FARGO ADVISORS

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Naples Global Ltd. Intermediary 25-FEB-2013 British Virgin Islands Active Panama Papers
CANKO INVESTMENT CORPORATION Intermediary 06-MAY-2014 British Virgin Islands Active Panama Papers
EMPRENDIMIENTOS SAN MIGUEL LTD. Intermediary 17-FEB-2014 British Virgin Islands Active Panama Papers
Foxtran Ltd. Intermediary 12-MAR-2014 British Virgin Islands Active Panama Papers
Portokalos Holding Corp. Intermediary 24-SEP-2013 British Virgin Islands Active Panama Papers
WALLACE OLD VALLEY CORP. Intermediary 05-DEC-2013 British Virgin Islands Active Panama Papers
Himalia International Group Ltd. Intermediary 12-MAR-2013 British Virgin Islands Defaulted Panama Papers
United Red Dragons Limited Intermediary 19-MAY-2015 British Virgin Islands Active Panama Papers
GLEN STOCKLAND INDUSTRIES INC. Intermediary 05-MAR-2014 British Virgin Islands Active Panama Papers
Skyfall Global Limited Intermediary 28-MAY-2013 British Virgin Islands Active Panama Papers
Goose Green Investment Corporation Intermediary 06-MAY-2014 British Virgin Islands Active Panama Papers
Tyr Consulting Limited Intermediary 28-FEB-2014 British Virgin Islands Active Panama Papers
Magic Dreams Associates Ltd. Intermediary 20-MAR-2014 British Virgin Islands Active Panama Papers
Algarrobo Eco Ltd. Intermediary 22-FEB-2013 British Virgin Islands Active Panama Papers
Clara Global Limited Intermediary 08-APR-2013 British Virgin Islands Active Panama Papers
A.G. InvestGroup Limited Intermediary 18-FEB-2013 British Virgin Islands Active Panama Papers
Cefrada Ltd. Intermediary 07-MAR-2014 British Virgin Islands Active Panama Papers
SOFIMA PROPERTIES LTD. Intermediary 09-JAN-2014 British Virgin Islands Active Panama Papers
BUTTERFIELD MARKETING INC. Intermediary 24-OCT-2013 Bahamas Active Panama Papers
Capten Trading, Ltd. Intermediary 21-MAY-2013 British Virgin Islands Active Panama Papers

Explore more from

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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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