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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SANTANDER PRIVATE BANKING

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 (103)

Role Incorporation Jurisdiction Status Data From
URBANMAR CORP. Intermediary 19-DEC-2001 British Virgin Islands Defaulted Panama Papers
Alta Vega Corporation Intermediary 25-JAN-2007 British Virgin Islands Defaulted Panama Papers
GAELICA CORPORATION Intermediary 26-FEB-2007 British Virgin Islands Defaulted Panama Papers
MAQUIAVELO LIMITED Intermediary 09-DEC-1999 British Virgin Islands Defaulted Panama Papers
FUNDACIÓN MANGLAR INTERNACIONAL Intermediary 25-MAY-2006 Panama Defaulted Panama Papers
DINTEC CORP. Intermediary 12-MAR-1997 British Virgin Islands Inactivated Panama Papers
Silver Luna S.A. Intermediary 01-APR-2008 British Virgin Islands Defaulted Panama Papers
ORION 1234 S.A. Intermediary 19-OCT-2006 British Virgin Islands Defaulted Panama Papers
MUSKIE INVESTMENTS LTD. Intermediary 11-MAR-1997 British Virgin Islands Defaulted Panama Papers
NORTHERN RIVER CORP. Intermediary 06-JAN-1997 British Virgin Islands Defaulted Panama Papers
TEQUESTA LTD. Intermediary 11-DEC-2002 British Virgin Islands Defaulted Panama Papers
WINSTAR DEVELOPMENT LTD. Intermediary 07-JUN-2007 British Virgin Islands Defaulted Panama Papers
APOLSANA S.A. Intermediary 23-MAY-2007 British Virgin Islands Defaulted Panama Papers
DELANAV LTD. Intermediary 18-APR-2007 British Virgin Islands Defaulted Panama Papers
HOLM OAK LTD. Intermediary 04-DEC-2009 British Virgin Islands Defaulted Panama Papers
CASTERTON BUSINESS INC. Intermediary 10-DEC-2015 Panama Active Panama Papers
NOVO INVESTMENTS INTERNATIONAL LTD. Intermediary 05-AUG-1993 British Virgin Islands Defaulted Panama Papers
KOOL BREEZE LIMITED Intermediary 15-OCT-1992 British Virgin Islands Defaulted Panama Papers
MINDFUL INVESTING (BVI) LTD. Intermediary 24-MAR-2011 British Virgin Islands Changed agent Panama Papers
ALLIED WORLDWIDE INC. Intermediary 29-SEP-1992 British Virgin Islands 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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