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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JOSÉ MAURICIO MARÍN ELIZALDE

The Panama Papers data is current through 2015
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Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
ROTAM DOMUM FOUNDATION Intermediary 26-SEP-2014 Panama Active Panama Papers
TRINITY PORTFOLIO FOUNDATION Intermediary 25-FEB-2015 Panama Active Panama Papers
GLENMORE FOUNDATION Intermediary 23-APR-2013 Panama Active Panama Papers
MUSQ Corp LLC Intermediary 20-JUL-2015 Nevada Active Panama Papers
UFADIN FOUNDATION Intermediary 15-OCT-2013 Panama Active Panama Papers
TERRA DEVELOPMENT FOUNDATION Intermediary 11-JUN-2014 Panama Active Panama Papers
PECKINGTON BUSINESS SOCIEDAD ANÓNIMA Intermediary 18-AUG-2014 Bahamas Active Panama Papers
RICHMAN INTERNACIONAL GROUP FOUNDATION Intermediary 20-FEB-2013 Panama Defaulted Panama Papers
FUNDACIÓN QUERER ES PODER Intermediary 20-FEB-2013 Panama Defaulted Panama Papers
FUNDACIÓN CAMINO DE GLORIA Intermediary 20-FEB-2013 Panama Defaulted Panama Papers
FUNDACIÓN FUTURO PROMETEDOR Intermediary 20-FEB-2013 Panama Defaulted Panama Papers
FUNDACIÓN EL SOL BRILLANTE UNIVERSAL Intermediary 20-FEB-2013 Panama Defaulted Panama Papers
Fundación M&M Portfolio Intermediary 29-NOV-2013 Panama Active Panama Papers
ROSEWELL VENTURES FOUNDATION Intermediary 08-JAN-2014 Panama Active Panama Papers
BALIMORE FOUNDATION Intermediary 01-OCT-2013 Panama Active Panama Papers
FADRID FOUNDATION Intermediary 16-JUN-2014 Panama Active Panama Papers
WILDWOOD DEVELOPMENT INC. Intermediary 01-AUG-2013 Panama Defaulted Panama Papers
NORLAND GLOBAL FOUNDATION Intermediary 03-JAN-2013 Panama Active Panama Papers
CASTROVILLARI INTERNATIONAL FOUNDATION Intermediary 06-JUN-2013 Panama Active Panama Papers
SPERA INTERNATIONAL FOUNDATION Intermediary 19-FEB-2015 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