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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BENJAMIN CUBIDES

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 (52)

Role Incorporation Jurisdiction Status Data From
GLOBAL FAMILY INTERNATIONAL FOUNDATION Intermediary 08-JUL-2015 Panama Active Panama Papers
VOLET FOUNDATION Intermediary 14-JAN-2014 Panama Active Panama Papers
FUNDACIÓN GLOBAL CELTA Intermediary 12-JUN-2013 Panama Defaulted Panama Papers
FUNDACIÓN 185A Intermediary 05-SEP-2014 Panama Active Panama Papers
FUNDACIÓN CAMINOS DEL FUTURO Intermediary 17-NOV-2014 Panama Active Panama Papers
NUEVA EPOCA FOUNDATION Intermediary 27-NOV-2015 Panama Active Panama Papers
EQROS FOUNDATION Intermediary 22-OCT-2015 Panama Active Panama Papers
CASSA FAMILY FOUNDATION Intermediary 24-JUL-2015 Panama Active Panama Papers
FUNDACIÓN ARCALAR Intermediary 20-FEB-2013 Panama Dissolved Panama Papers
CANELLES OVERSEAS FOUNDATION Intermediary 14-JAN-2014 Panama Active Panama Papers
TIMEX INTERNATIONAL FOUNDATION Intermediary 27-MAY-2013 Panama Defaulted Panama Papers
Global Logistics & Consulting, S.A. Intermediary 22-FEB-2007 Panama Active Panama Papers
FUNDACIÓN CAMSOFT Intermediary 12-JUN-2013 Panama Active Panama Papers
DANTINE COMPANY S.A. Intermediary 29-AUG-2013 Panama Active Panama Papers
KRATOS ASSOCIATED CORP. Intermediary 28-JUL-2015 Panama Active Panama Papers
KINGSTAR BUSINESS INC. Intermediary 27-MAY-2013 Panama Defaulted Panama Papers
FULLOCK INC. Intermediary 18-NOV-2008 Panama Active Panama Papers
BAYCREST MANAGEMENT CORP. Intermediary 19-SEP-2013 Panama Active Panama Papers
HARDBURY HOLDINGS INC. Intermediary 27-MAY-2013 Panama Active Panama Papers
ELENGROVE ENTERPRISES INC. Intermediary 29-NOV-2011 Panama 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