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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FLORAN-VELAZ DE MEDRANO Y BALLESTEROS, VICENTE

  • Linked countries:
    Spain
The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
FRESHWATER TRADING INC. Intermediary 11-SEP-1989 Panama Trash company Panama Papers
WESLEY ASSOCIATES INC. Intermediary 19-FEB-1988 Panama Trash company Panama Papers
PROPIEDADES COROZAL S. A. Intermediary 26-NOV-1987 Panama Trash company Panama Papers
COMPAÑIA DE COMERCIO ADELAIDE S. A. Intermediary 26-NOV-1987 Panama Trash company Panama Papers
ADMINISTRADORA CFT S. A. Intermediary 06-APR-1987 Panama Trash company 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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