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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BANFF INVESTMENTS LTD

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

Connections:

Entity (24)

Role Incorporation Jurisdiction Status Data From
DAVIA HOLDING S.A. Intermediary 19-OCT-2015 Panama Active Panama Papers
RENCO GLOBAL FOUNDATION Intermediary 24-NOV-2014 Panama Active Panama Papers
ARISBERG FOUNDATION Intermediary 09-SEP-2015 Panama Active Panama Papers
Millenia Green Holding Corp. Intermediary 17-MAR-2014 Panama Active Panama Papers
BETAR SERVICES S.A. Intermediary 16-OCT-2015 Panama Active Panama Papers
ARKAPITAL Inc. Intermediary 25-MAR-2014 Panama Active Panama Papers
Pandis Corp. Intermediary 27-MAR-2014 Panama Active Panama Papers
Mille Miglia International Corp. Intermediary 25-MAR-2014 Panama Active Panama Papers
KELLERTON S.A. Intermediary 17-MAR-2014 Seychelles Defaulted Panama Papers
WILMIC BUSINESS INC. Intermediary 30-MAR-2015 Panama Active Panama Papers
ARK International Consulting S.A. Intermediary 27-MAR-2014 Panama Active Panama Papers
RHODON MANAGEMENT S.A. Intermediary 06-FEB-2015 Panama Active Panama Papers
MILLENIA ASESORA DE INVERSION (COSTA RICA) SOCIEDAD ANONIMA Intermediary 16-DEC-2014 Costa Rica Active Panama Papers
AVALANGE CORPORATION Intermediary 04-APR-2014 British Anguilla Defaulted Panama Papers
BANFF INVESTMENTS LTD. Intermediary 31-MAY-2013 Seychelles Active Panama Papers
FERNANGO CORP. Intermediary 12-JUL-2013 Panama Active Panama Papers
OGM Real Estate Investment Ltd. Intermediary 24-JUN-2013 British Virgin Islands Defaulted Panama Papers
ReFeel Panama S.A. Intermediary 25-MAR-2014 Panama Active Panama Papers
Decro, S.A. Intermediary 02-NOV-2012 Panama Active Panama Papers
DEVONBURY INC. Intermediary 07-AUG-2012 Panama 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