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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ENRIQUETA CASAÑAS

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
VALDEN TRADING DEVELOPMENT CORP. Intermediary 10-AUG-2015 Seychelles Active Panama Papers
KYRIL DEVELOPMENT CORPORATION Intermediary 26-SEP-2013 Seychelles Active Panama Papers
DEVARIO EQUITIES CORPORATION Intermediary 15-APR-2015 Panama Active Panama Papers
ASIAN FEED INGREDIENTS PTE. LTD. Intermediary 25-JUN-2015 Seychelles Active Panama Papers
CONSTR. Y SERV. ELECTRICOS PANTA S.A. Intermediary 01-SEP-2015 Panama Active Panama Papers
Independent Financial Advisors Ltd. Intermediary 14-AUG-2013 Seychelles Active Panama Papers
DANNERS INCORPORATED Intermediary 20-MAY-2014 Seychelles Active Panama Papers
MILDEN GLOBAL INC. Intermediary 26-SEP-2013 Seychelles Active Panama Papers
CALLERY INDUSTRIES FINANCIAL CORP. Intermediary 26-SEP-2013 Seychelles Active Panama Papers
YANCO INVESTMENTS S.A. Intermediary 30-MAR-2015 Seychelles Active Panama Papers
RUBEL CONSULTANTS S.A. Intermediary 03-JUL-2013 Seychelles Active Panama Papers
KRESTEL LIMITED Intermediary 03-JUL-2013 Seychelles Active Panama Papers
SMALVILLE S.A. Intermediary 12-APR-2007 Seychelles Active Panama Papers
MICLAU S.A. Intermediary 28-JUL-2006 Seychelles 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