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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CORRALES ROMEO, JOSE ANTONIO

The Panama Papers data is current through 2015
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Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
ILBREC INVESTMENTS LIMITED Intermediary 23-FEB-1999 British Virgin Islands Defaulted Panama Papers
TREMER COMPANY S.A. Intermediary 06-JUL-1999 British Virgin Islands Defaulted Panama Papers
STARLING OVERSEAS INC. Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
INTERFOOD AND BEVERAGE S.A. Intermediary 04-APR-2000 British Virgin Islands Defaulted Panama Papers
HERMI LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
BOOKHAM MANAGEMENT S.A. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
MERTEC ENGINEERING CORP. Intermediary 31-MAR-1999 British Virgin Islands Defaulted Panama Papers
CIVILCAD CONSTRUCTORA LTD. Intermediary 01-JUN-1999 British Virgin Islands Defaulted Panama Papers
CULLMAN INTERNATIONAL INC. Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
LANCASTER PROMOTION CORPORATION Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
AIRPORT SERVICES AND CONSULTING S.A. Intermediary 06-JUN-2000 British Virgin Islands Defaulted Panama Papers
SAFFORD CONSULTING GROUP LTD. Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
LANGTH INVESTMENTS LTD. Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
JENSEN CONSULTANTS CAPITAL LTD. Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
XURDIM ASSET MANAGEMENT S.A. Intermediary 02-AUG-2002 British Virgin Islands Defaulted Panama Papers
WINGLER FINANCIAL GROUP LTD. Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
AIRPORT SAFETY AND ENVIRONMENT INTERNATIONAL LTD. Intermediary 01-APR-1998 British Virgin Islands Defaulted Panama Papers
PEEL ENGINEERING LIMITED Intermediary 02-APR-2003 British Virgin Islands Defaulted Panama Papers
BELL LAND PROPERTIES S.A. Intermediary 02-APR-2003 British Virgin Islands Defaulted Panama Papers
KEROOK COMPANY INC. Intermediary 04-MAR-2003 British Virgin Islands Defaulted Panama Papers
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Panama Papers
Mossack Fonseca

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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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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