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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DR. JUAN GABRIEL REYES

The Panama Papers data is current through 2015
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
PINACLE GLOBAL FOUNDATION Intermediary 16-SEP-2013 Panama Active Panama Papers
POSTEN LIMITED LLC Intermediary 29-DEC-2011 Nevada Active Panama Papers
Sunshine Enterprise Corp. Pte. Ltd. Intermediary 02-OCT-2012 Bahamas Changed agent Panama Papers
INTERICORP CRC. Intermediary 08-JAN-2013 Bahamas Active Panama Papers
KELLERTON FOUNDATION Intermediary 05-SEP-2012 Panama In transition Panama Papers
HEADSTONE GLOBAL INC. Intermediary 07-OCT-2015 Panama Active Panama Papers
MALEY GROUP FOUNDATION Intermediary 06-JAN-2014 Panama Active Panama Papers
CASTLE GLOBAL FOUNDATION Intermediary 19-MAR-2013 Panama Active Panama Papers
BERCY FOUNDATION Intermediary 08-JAN-2014 Panama Active Panama Papers
SEATON FOUNDATION Intermediary 19-MAR-2014 Panama Active Panama Papers
LARTEK S.A. Intermediary 10-OCT-2014 Uruguay Active Panama Papers
FINTON FOUNDATION Intermediary 19-MAR-2014 Panama Active Panama Papers
BIRCHFIELD GROUP HOLDINGS LTD. Intermediary 08-OCT-2014 British Virgin Islands Active 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