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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PELLERANO & HERRERA

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

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 (83)

Role Incorporation Jurisdiction Status Data From
NEESON SERVICES LTD. Intermediary 20-APR-2004 British Virgin Islands Defaulted Panama Papers
GRUPO MALAGA S.A. Intermediary 03-FEB-2004 British Virgin Islands Defaulted Panama Papers
BELFAST INVESTMENTS GROUP CORP. Intermediary 07-MAY-2003 British Virgin Islands Defaulted Panama Papers
ORKEY CONSULTANTS S.A. Intermediary 17-JUL-2003 British Virgin Islands Defaulted Panama Papers
ELLIS PORTFOLIO S.A. Intermediary 19-DEC-2001 British Virgin Islands Changed agent Panama Papers
THE RIVER DEVELOPMENT INC. Intermediary 05-AUG-2002 Panama Defaulted Panama Papers
FAIRGLOW LIMITED Intermediary 04-MAR-2004 British Virgin Islands Defaulted Panama Papers
FROLEM MANAGEMENT CORPORATION Intermediary 06-DEC-2004 British Virgin Islands Defaulted Panama Papers
GALDOR CORP. Intermediary 20-JAN-2005 British Virgin Islands Defaulted Panama Papers
SPIDER: BUSINESS IDEAS ARCHITECTS, INC. Intermediary 12-MAR-2003 British Virgin Islands Defaulted Panama Papers
BLIGHTON PROPERTIES S.A. Intermediary 04-JAN-2005 Panama Defaulted Panama Papers
LAKEVIEW FOUNDATION Intermediary 22-MAR-2004 Panama Defaulted Panama Papers
BETTER FAITH FOUNDATION Intermediary 27-JUN-2002 Panama Dissolved Panama Papers
SHERRINGTON FOUNDATION Intermediary 27-JUL-2005 Panama Dissolved Panama Papers
GAELIC FOUNDATION Intermediary 17-SEP-2002 Panama Dissolved Panama Papers
HALSEY FOUNDATION Intermediary 23-OCT-2002 Panama Dissolved Panama Papers
MATADOR INVERSIONES S.A. Intermediary 18-FEB-1999 Panama Changed agent Panama Papers
COMTEC RESOURCES INC. Intermediary 20-JAN-2005 British Virgin Islands Defaulted Panama Papers
ADRAL SERVICES LIMITED Intermediary 09-AUG-2004 British Virgin Islands Defaulted Panama Papers
NIBRE MANAGEMENT LTD. Intermediary 20-JAN-2005 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