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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SOTO ABOGADOS

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
Casava Limited Intermediary 16-FEB-2012 British Anguilla Defaulted Panama Papers
Olive Limited Intermediary 16-FEB-2012 British Anguilla Defaulted Panama Papers
Mulberry Investment Limited Intermediary 16-FEB-2012 British Anguilla Defaulted Panama Papers
DEREWAY INC. Intermediary 24-SEP-2012 Panama Active Panama Papers
GRANVILLE GROUP INVESTMENTS INC. Intermediary 24-OCT-2012 British Anguilla Defaulted Panama Papers
GATTINGER CORP. Intermediary 04-APR-2014 British Anguilla Active Panama Papers
MCG Limited Intermediary 14-FEB-2013 British Anguilla Defaulted Panama Papers
DR BUSINESS CORPORATION Intermediary 16-DEC-2013 British Anguilla Active Panama Papers
SUNMAR GROUP INC. Intermediary 04-AUG-2015 British Anguilla Active Panama Papers
Canadian Logistics Equipment, INC Intermediary 07-OCT-2014 British Anguilla Active Panama Papers
RYLAND HOLDINGS LTD. Intermediary 24-OCT-2012 British Anguilla Active Panama Papers
Wallaby Holdings Corp Intermediary 07-OCT-2014 British Anguilla Active Panama Papers
Q Jets Aviation Ltd. Intermediary 13-JUN-2014 British Anguilla Active Panama Papers
PEPPERDINE LTD. Intermediary 09-JUL-2015 British Anguilla Active Panama Papers
LEXTER HOLDING CORP. Intermediary 24-OCT-2012 British Anguilla Active Panama Papers
Caribbean Aluminum Group Corp Intermediary 20-AUG-2014 British Anguilla Active Panama Papers
41 Realty Inc. Intermediary 05-OCT-2015 British Anguilla Active Panama Papers
The Summit Group, Corp Intermediary 07-AUG-2013 British Anguilla Defaulted Panama Papers
Tauro Inversiones y Proyectos, INC Intermediary 27-APR-2015 British Anguilla Active Panama Papers
HALSTON INC. Intermediary 23-JUL-2014 British Anguilla 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