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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CARLOS CASTELLON

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
CONTIS RESOURCES INC. Intermediary 13-OCT-2015 British Virgin Islands Active Panama Papers
LITTLE CLOVE LTD. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
THREE GOLD ENTERPRISES LTD. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
SECURITY SYSTEM ENTERPRISES LTD. Intermediary 09-APR-2015 British Virgin Islands Active Panama Papers
ALSHAM GROUP, LTD. Intermediary 17-NOV-2015 British Virgin Islands Active Panama Papers
Maosmama Limited Intermediary 14-APR-2015 British Virgin Islands Active Panama Papers
Antiocci Limited Intermediary 14-APR-2015 British Virgin Islands Active Panama Papers
Pophelpoff Ltd. Intermediary 14-APR-2015 British Virgin Islands Active Panama Papers
COURTNEY ASSOCIATES GROUP CORP. Intermediary 17-APR-2008 British Virgin Islands Active Panama Papers
Antemic Co. Corp. Intermediary 02-APR-2015 British Virgin Islands Active Panama Papers
HOWBERRY CAPITAL INC. Intermediary 25-SEP-2012 British Virgin Islands Active Panama Papers
QUADROS MARKETING LTD. Intermediary 30-MAR-2015 British Virgin Islands Active Panama Papers
LAMEDALE ASSETS LTD. Intermediary 01-JUL-2014 British Virgin Islands Active Panama Papers
SILVERWING PROPERTIES INC. Intermediary 22-JAN-2014 British Virgin Islands Active Panama Papers
Manedal Investments Ltd Intermediary 10-JUL-2013 British Virgin Islands Active Panama Papers
QUADNER PORTFOLIO S.A. Intermediary 04-JUN-2015 British Virgin Islands Active Panama Papers
Taurus Properties Development Limited Intermediary 30-APR-2012 British Virgin Islands Active Panama Papers
EASWALD TRADING INC. Intermediary 04-DEC-2014 British Virgin Islands Active Panama Papers
ADS International Group Corp Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
Romford Financial Services Ltd. Intermediary 21-AUG-2013 British Virgin Islands Active 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