Intermediary:

CARLOS ARCESIO PAZ BAUTISTA

Linked countries:

Colombia

The Panama Papers data is current through 2015

Status:

PROSPECT

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
WHITE SPIRIT FOUNDATION	Intermediary	15-FEB-2006	Panama	Active	Panama Papers
RIFKIN FOUNDATION	Intermediary	22-OCT-2010	Panama	Active	Panama Papers
GEORGET FOUNDATION	Intermediary	20-JAN-2006	Panama	Active	Panama Papers
GLOREZO CORPORATION	Intermediary	13-DEC-2007	Panama	Active	Panama Papers
AGUTEX INVESTMENTS CORP.	Intermediary	18-JAN-2006	Panama	Active	Panama Papers
ALEINAD CORPORATION	Intermediary	09-NOV-2007	Panama	Active	Panama Papers
CAYENI HOLDINGS S.A.	Intermediary	31-OCT-2006	Panama	Active	Panama Papers
Haendel Overseas Corporation	Intermediary	23-JUL-2012	Panama	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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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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Offshore Leaks Database