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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VIVES Y ASOCIADOS

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
TERREC DEVELOPERS S.A. Intermediary 16-SEP-2004 Seychelles Defaulted Panama Papers
POSITANO PLUS S.A. Intermediary 23-MAY-2007 British Virgin Islands Defaulted Panama Papers
KEGAN INVESTMENTS CORP. Intermediary 05-MAR-2010 Seychelles Defaulted Panama Papers
AGUILAR CORP. Intermediary 07-JAN-2010 Seychelles Defaulted Panama Papers
BALDANO CONSULTANTS CORP. Intermediary 10-FEB-2009 British Virgin Islands Active Panama Papers
GOLDEN GATE INVESTMENTS ASSET INC. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
MURVIEL TRADING INC. Intermediary 05-MAR-2010 Seychelles Defaulted Panama Papers
EUROMARKET SUPPORT LLC Intermediary 28-JAN-2009 Nevada Defaulted Panama Papers
LEGAL ADMINISTRATION LTD. Intermediary 26-FEB-2010 Samoa Defaulted Panama Papers
ENERGY TRADERS INC. Intermediary 18-JAN-2006 Seychelles Active Panama Papers
GOLDEN CAPITAL CORPORATION Intermediary 11-SEP-2007 Samoa Defaulted Panama Papers
INTERSAVE ALLIANCE CORP. Intermediary 31-DEC-2004 British Virgin Islands Active Panama Papers
LEGAL ADMINISTRATION S.A. Intermediary 02-JUL-1991 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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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