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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSACK FONSECA & CO. (COSTA RICA) LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
FUNDACION FAPA GLOBAL Intermediary 08-APR-2014 Panama Active Panama Papers
FUNDACIÓN JADE ENTERPRISES Intermediary 23-OCT-2015 Panama Active Panama Papers
FUNDACION ADROS 32 Intermediary 13-DEC-2013 Panama Active Panama Papers
FUNDACIÓN EMMACAPRI Intermediary 29-OCT-2015 Panama Active Panama Papers
FUNDACIÓN LOS NIETOS DE MI ABUELO Intermediary 18-NOV-2015 Panama Active Panama Papers
FUNDACIÓN DAFAMAN Intermediary 22-OCT-2015 Panama Active Panama Papers
Fundación TRIFELS Intermediary 16-NOV-2015 Panama Active Panama Papers
FUNDACIÓN O CORPIÑO Intermediary 27-OCT-2015 Panama Active Panama Papers
Fundación GyL Liberiana Intermediary 20-MAR-2015 Panama Active Panama Papers
FUNDACIÓN MARVAL Intermediary 26-OCT-2015 Panama Active Panama Papers
FAPA CONSULTORES, S.A. Intermediary 25-OCT-2011 Panama Active Panama Papers
CAL INTERNATIONAL FOUNDATION Intermediary 29-JUL-2014 Panama Active Panama Papers
RYLAND GROUP FOUNDATION Intermediary 17-MAR-2015 Panama Active Panama Papers
QUAITRIDGE PORTFOLIO INC. Intermediary 12-OCT-2015 British Virgin Islands Active Panama Papers
HB Global Investments S.A. Intermediary 23-OCT-2015 Panama Active Panama Papers
HB CR Investments S.A. Intermediary 23-OCT-2015 Panama Active Panama Papers
RENWORTH INC. Intermediary 08-APR-2014 Panama Active Panama Papers
EASTBOUND DEVELOPMENT CORP. Intermediary 30-MAR-2015 Panama Active Panama Papers
HOMES GRUPO INMOBILIARIO S.A. Intermediary 08-MAY-2015 Panama Active Panama Papers
RENOIR UNIVERSAL CORPORATION Intermediary 10-FEB-2015 Panama Active 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