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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ACOSTA ARANGO & ASOCIADOS

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
VALGRANDE, S.A. Intermediary 11-JAN-2006 Panama Active Panama Papers
TOP ONE CORPORATION Intermediary 01-OCT-2007 Panama Active Panama Papers
FUNDACION RIEGO VERDE Intermediary 10-JUL-2013 Panama Active Panama Papers
TULF CORPORATION, INC. Intermediary 06-APR-2005 Panama Active Panama Papers
FUNDACION SAFTA Intermediary 04-SEP-2012 Panama Active Panama Papers
CORPORACION ATRIOS INC. Intermediary 10-MAR-2009 Panama Dissolved Panama Papers
CRANDON FOUNDATION Intermediary 26-DEC-2012 Panama Dissolved Panama Papers
FUNDACION GRUPO SONICO Intermediary 28-DEC-2012 Panama Active Panama Papers
SANJUANITO INC. Intermediary 14-OCT-2004 Panama Active Panama Papers
GELT INTERNATIONAL INC. Intermediary 30-SEP-2013 Panama Active Panama Papers
IBINA ASSETS CORP. Intermediary 19-SEP-2013 Panama Active Panama Papers
INTERNATIONAL QUANTUM SERVICES INC. Intermediary 18-AUG-2006 Panama Active Panama Papers
Tamid Holdings Corp. Intermediary 08-DEC-2014 British Virgin Islands Active Panama Papers
LONGAIN INTERNATIONAL S.A. Intermediary 03-JAN-2013 Panama Active Panama Papers
GLOBAL TECH INCORPORATED Intermediary 16-NOV-2006 Panama Active Panama Papers
IQ INTERNATIONAL CORPORATION Intermediary 18-JUL-1996 Bahamas Active Panama Papers
SODEL COMPANY S.A. Intermediary 23-NOV-2012 Panama Active Panama Papers
FLAMINGO PORTFOLIO FOUNDATION Intermediary 02-DEC-2015 Panama Active Panama Papers
TISLION CORPORATION Intermediary 20-AUG-2015 British Virgin Islands Active Panama Papers
Easy International Investments Inc. Intermediary 14-NOV-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