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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RUBEN WEISZMAN & ASOCIADOS

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

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 (60)

Role Incorporation Jurisdiction Status Data From
HERRON SERVICES CORP. Intermediary 25-JUN-2002 British Virgin Islands Resigned as agent Panama Papers
KUNET HOLDINGS INC. Intermediary 16-MAR-2004 British Virgin Islands Resigned as agent Panama Papers
AUTODESK INC. Intermediary 23-MAY-2002 British Virgin Islands Resigned as agent Panama Papers
BARRADAN CORPORATION Intermediary 04-FEB-2004 British Virgin Islands Resigned as agent Panama Papers
CONIMAR MANAGEMENT LTD. Intermediary 18-JAN-2001 British Virgin Islands Resigned as agent Panama Papers
GIROLAND GROUP INC. Intermediary 11-DEC-2003 British Virgin Islands Resigned as agent Panama Papers
TACOMA INVERSORES SA Intermediary 02-JAN-2002 British Virgin Islands Resigned as agent Panama Papers
EMISPHERE CORPORATION Intermediary 01-MAR-2000 British Virgin Islands Resigned as agent Panama Papers
DIGICARD TRADING CORP. Intermediary 07-FEB-2002 Panama Resigned as agent Panama Papers
CLANY S.A. Intermediary 10-JUL-2002 Panama Resigned as agent Panama Papers
TRADEWINDS INTERNATIONAL HOLDINGS CORP. Intermediary 04-DEC-1996 British Virgin Islands Resigned as agent Panama Papers
GALERIE D'ART S.A. Intermediary 04-JAN-2000 British Virgin Islands Resigned as agent Panama Papers
CANTOR UNION INSURANCE LIMITED Intermediary 08-JUN-1999 Niue Defaulted Panama Papers
RODSTAR FINANCE CORP. Intermediary 20-MAY-1997 British Virgin Islands Resigned as agent Panama Papers
UNIGLOBE FINANCE LIMITED Intermediary 29-MAR-2007 British Virgin Islands Resigned as agent Panama Papers
CENTRAL AMERICA LLANTAS S.A. Intermediary 18-DEC-2007 Panama Resigned as agent Panama Papers
ID TRADING CORP. Intermediary 11-JUN-2007 Panama Resigned as agent Panama Papers
ABBOTT INTERNATIONAL LIMITED Intermediary 09-MAR-1993 British Virgin Islands Defaulted Panama Papers
FLICARA CORP. Intermediary 22-OCT-1997 Panama Resigned as agent Panama Papers
AMBER CONSULTANCY INC. Intermediary 02-JAN-2004 British Virgin Islands Resigned as agent 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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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