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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JORGE DAVID BEDOYA GOYES

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
HK FOODEX FOUNDATION Intermediary 20-AUG-2015 Panama Active Panama Papers
IMPEX FOUNDATION Intermediary 12-AUG-2015 Panama Active Panama Papers
FUNDACION RIO AZUL GLOBAL Intermediary 04-DEC-2015 Panama Active Panama Papers
ARITA FOUNDATION Intermediary 19-MAY-2015 Panama Active Panama Papers
SGP WORLD WIDE FOUNDATION Intermediary 20-AUG-2015 Panama Active Panama Papers
MAS INVESTMENT GROUP FOUNDATION Intermediary 20-AUG-2015 Panama Active Panama Papers
SGP WORLD TRADING CORP Intermediary 24-AUG-2015 Panama Active Panama Papers
Bedoya Goyes International Inc. Intermediary 31-MAR-2014 Panama Active Panama Papers
MAS INVESTMENT GROUP CORP Intermediary 20-AUG-2015 Panama Active Panama Papers
SIES INTERNATIONAL INC. Intermediary 03-DEC-2015 Panama Active Panama Papers
HK FOODEX CORP Intermediary 24-AUG-2015 Panama Active Panama Papers
IMPEX GROUP HOLDING CORPORATION Intermediary 21-AUG-2015 Panama Active Panama Papers
PHILLIMORE PORTFOLIO LTD. Intermediary 15-JUN-2015 British Virgin Islands Active Panama Papers

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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.

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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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