The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANDRES MEDINA 2

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
DAINE FOUNDATION Intermediary 17-JUL-2013 Panama Active Panama Papers
KELLA FOUNDATION Intermediary 19-AUG-2014 Panama Active Panama Papers
DURKIN FOUNDATION Intermediary 16-SEP-2014 Panama Active Panama Papers
KONFIRMEZA INC Intermediary 18-MAY-2007 Panama Active Panama Papers
CONLEY FOUNDATION Intermediary 16-SEP-2014 Panama Active Panama Papers
GLENNON FOUNDATION Intermediary 16-SEP-2014 Panama Active Panama Papers
GILMORTON FOUNDATION Intermediary 16-SEP-2014 Panama Active Panama Papers
Servicios, Aplicaciones y Negocios de TI INC. (SANTIC) Intermediary 22-OCT-2013 Panama Active Panama Papers
OAKHOUSE HOLDING S.A. Intermediary 13-DEC-2014 Panama Active Panama Papers
Estudios y Proyectos Generales S.A. Intermediary 23-OCT-2013 Panama Active Panama Papers
LAKESIDE PORTFOLIO INC. Intermediary 06-JUN-2013 Panama Active Panama Papers
GARISSA DEVELOPMENT INC. Intermediary 19-SEP-2013 Panama Active Panama Papers
FELGATE TRADING GROUP INC. Intermediary 06-JUN-2013 Panama Active Panama Papers
COSGROVE DEVELOPMENT S.A. Intermediary 06-JUN-2013 Panama Active Panama Papers
COTLAR ASSETS INC. Intermediary 12-MAY-2014 Panama Active Panama Papers
ATHERTON PORTFOLIO INC. Intermediary 18-JUL-2013 Panama Active Panama Papers
DEWRUN COMPANY INCORPORATED Intermediary 12-MAY-2014 Panama Active Panama Papers
ZAVIA DEVELOPMENT INC. Intermediary 02-JAN-2015 Panama Active Panama Papers
SARANNA INTERNATIONAL INC. Intermediary 14-MAR-2014 Panama Active Panama Papers
KITE OVERSEAS INC. Intermediary 28-AUG-2013 Panama Active Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer