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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANA MARIA SERRANO BARONA

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (88)

Role Incorporation Jurisdiction Status Data From
STIRS FOUNDATION Intermediary 27-MAR-2015 Panama Active Panama Papers
ARABANA HOLDINGS INC. Intermediary 26-JUL-2013 Panama Active Panama Papers
PENHALE CONSULTING CORP. Intermediary 22-JUN-2012 Panama Active Panama Papers
PENTAGON COMMODITIES INC. Intermediary 13-MAR-2012 Panama Active Panama Papers
EDINGROVE BUSINESS INC. Intermediary 17-JUL-2015 Panama Active Panama Papers
HOWBERRY CONSULTANTS INC. Intermediary 24-NOV-2009 Panama Active Panama Papers
CarboCoal Sales & Trading S.A. Intermediary 19-OCT-2012 British Virgin Islands Defaulted Panama Papers
CRAIGEN BUSINESS INC. Intermediary 06-JUL-2015 Panama Active Panama Papers
TILDEN ASSOCIATES INC. Intermediary 11-JUN-2014 Panama Active Panama Papers
Serviminco S.A. Intermediary 19-OCT-2012 British Virgin Islands Defaulted Panama Papers
MV ASSETS INCORPORATED Intermediary 20-JUL-2015 Panama Active Panama Papers
ANTHEON BUSINESS CORP. Intermediary 14-MAR-2014 Panama Active Panama Papers
DELROSE SERVICES S.A. Intermediary 06-DEC-2011 Panama Active Panama Papers
Río Bueno Investments Ltd. Intermediary 01-JUN-2006 British Virgin Islands Active Panama Papers
DAUMONT INTERNATIONAL S.A. Intermediary 02-MAY-2012 British Virgin Islands Defaulted Panama Papers
CANADALU CORP Intermediary 18-MAR-2014 Panama Active Panama Papers
TEMPEST WORLDWIDE SERVICES, INC. Intermediary 25-JUL-2011 Panama Active Panama Papers
MAINE GLOBAL CORP. Intermediary 27-JAN-2012 Panama Defaulted Panama Papers
DUVAL INVESTMENT & ASSOCIATES INC. Intermediary 28-AUG-2012 Panama Active Panama Papers
GRADY RESOURCES S.A. Intermediary 22-JUN-2012 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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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