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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FABREGA, MOLINO & MULINO

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
CASTELLANS JAVEA S.A. Intermediary 20-OCT-1987 Panama Defaulted Panama Papers
IMPECCABLE INVESTMENTS LIMITED Intermediary 13-DEC-1994 British Virgin Islands Dissolved Panama Papers
COMMERCIAL FINANCE INC. Intermediary 06-OCT-1989 British Virgin Islands Changed agent Panama Papers
CHINESE EXPORT AND IMPORT INC. Intermediary 14-FEB-1990 British Virgin Islands Dissolved Panama Papers
MODERN INVESTMENT HOLDING CORPORATION Intermediary 06-OCT-1989 British Virgin Islands Changed agent Panama Papers
CONSOLIDATED CONSULTANTS, INC. Intermediary 18-OCT-1989 British Virgin Islands Changed agent Panama Papers
COCO HOLDINGS S.A. Intermediary 03-JAN-1992 Bahamas Defaulted Panama Papers
RUNNERS CORP. LTD. Intermediary 17-JUL-1990 Bahamas Defaulted Panama Papers
PRIVAL FINANCE COMPANY INCORPORATED Intermediary 05-AUG-2011 Panama Changed agent Panama Papers
BISMARK ENTERPRISE LTD. Intermediary 14-JAN-2003 Bahamas Defaulted 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