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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (450)

Role Incorporation Jurisdiction Status Data From
SLOPE S.A. Intermediary 15-JAN-1997 Panama Defaulted Panama Papers
LEIRA S.A. Intermediary 11-JUL-1991 Panama Dissolved Panama Papers
DAVENPORT INTERNATIONAL LLC Intermediary 25-AUG-2003 Nevada Defaulted Panama Papers
NATIMCO DEVELOPMENT S.A. Intermediary 06-FEB-1997 Panama Defaulted Panama Papers
DEVON EQUITIES S.A. Intermediary 11-SEP-1997 Panama Defaulted Panama Papers
ENERGÍA ESPERANZA CORPORATION Intermediary 06-SEP-2000 Panama Defaulted Panama Papers
BREWSTER ASSOCIATES S.A. Intermediary 09-MAY-1996 Panama Dissolved Panama Papers
FINANCIAL GROUP ENTERPRISES S.A. Intermediary 27-OCT-1997 Panama Defaulted Panama Papers
MIDWAY GLOBAL S.A. Intermediary 26-SEP-2001 Panama Defaulted Panama Papers
OMALLEY HOLDINGS CORP. Intermediary 08-JAN-2002 Panama Defaulted Panama Papers
DELSUR RESOURCES S.A. Intermediary 06-MAY-2002 Panama Changed agent Panama Papers
BANDANNA MANAGEMENT INC. Intermediary 09-NOV-1994 Panama Defaulted Panama Papers
YEN HOLDINGS INC. Intermediary 25-MAR-1992 Panama Defaulted Panama Papers
TIMBER CONSULTANT S.A. Intermediary 29-AUG-2000 Panama Defaulted Panama Papers
FIDEICOMISO GARBARINO S.A. NO.2 Intermediary 24-OCT-2001 Panama Trash company Panama Papers
CLARION SERVICES S.A. Intermediary 16-NOV-2001 Panama Defaulted Panama Papers
GEO EXPORT S.A. Intermediary 02-MAY-2002 Panama Defaulted Panama Papers
FIDEICOMISO GARBARINO S.A. NO.1. Intermediary 24-OCT-2001 Panama Trash company Panama Papers
PATAGONIA BRAND MANAGEMENT S.A. Intermediary 30-JUL-2002 Panama Defaulted Panama Papers
DANES EQUITIES S.A. Intermediary 22-APR-1999 Panama Defaulted Panama Papers

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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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