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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TRENACO COLOMBIA

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
TANBURY FOUNDATION Intermediary 24-APR-2013 Panama Resigned as agent Panama Papers
KENFORD FOUNDATION Intermediary 04-JAN-2011 Panama Resigned as agent Panama Papers
LASTING IMPACT INC. Intermediary 24-JUN-2013 British Virgin Islands In transition Panama Papers
PENGROVE FOUNDATION Intermediary 19-JUN-2012 Panama Resigned as agent Panama Papers
CRAWLEY PORTFOLIO INC. Intermediary 14-MAR-2014 Panama Resigned as agent Panama Papers
DANE TRADING INC. Intermediary 17-MAR-2014 Panama Resigned as agent Panama Papers
ELFERS UNITED INC. Intermediary 05-JAN-2007 Panama Resigned as agent Panama Papers
GALAXY NIGHT WORLDWIDE INC. Intermediary 30-MAY-2013 British Virgin Islands In transition Panama Papers
CLAREVILLE CONSULTING INC. Intermediary 27-MAY-2013 Panama Resigned as agent Panama Papers
CLOVER PALAIS MANAGEMENT LTD. Intermediary 01-FEB-2013 British Virgin Islands In transition Panama Papers
LINSTON PERFECT INVESTMENT LTD. Intermediary 12-MAR-2010 British Virgin Islands Changed agent Panama Papers
Speedfast Services Capital Limited Intermediary 30-JAN-2012 British Virgin Islands In transition Panama Papers
CORAL TRADING GLOBAL INC. Intermediary 15-FEB-2011 British Virgin Islands In transition Panama Papers
GREENEAGLES ENTERPRISES INC. Intermediary 29-MAY-2012 British Virgin Islands In transition Panama Papers
BURNSWICK HOLDINGS CORPORATION Intermediary 13-FEB-2012 British Virgin Islands In transition 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