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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BUFETE ILLUECA

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

Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
BUFETE ILLUECA CORPORATION Intermediary 21-FEB-2008 Seychelles Active Panama Papers
BUFETE ILLUECA INC. Intermediary 09-JAN-2002 Seychelles Defaulted Panama Papers
BAY DRIVE INVESTMENTS INC. Intermediary 15-MAY-2002 Seychelles Defaulted Panama Papers
MONDAS SERVICES INC. Intermediary 01-DEC-2005 Seychelles Defaulted Panama Papers
MATERIAL & COMMODITIES EXPRESS, LTD. Intermediary 04-JUN-1997 British Virgin Islands Defaulted Panama Papers
CLUMART CONSULTING S.A. Intermediary 06-SEP-2000 British Virgin Islands Defaulted Panama Papers
WINSTAR CONSULTANCY CORP. Intermediary 21-SEP-2007 British Virgin Islands Dissolved Panama Papers
MEGANETWORK GROUP CORPORATION Intermediary 08-FEB-2001 British Virgin Islands Defaulted Panama Papers
TAWNY HOLDINGS LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
DISTRIBUIDORES DEL ATLANTICO LTD. Intermediary 17-JUN-1997 British Virgin Islands Defaulted Panama Papers
OCCIDENTAL TRADING LTD. Intermediary 04-JUN-1997 British Virgin Islands Defaulted Panama Papers
ABASTECIMIENTOS IBEROAMERICANOS, LTD. Intermediary 04-JUN-1997 British Virgin Islands Defaulted Panama Papers
CAMROSE MANAGEMENT S.A. Intermediary 03-APR-1998 Niue Defaulted Panama Papers
BALMAR DEVELOPMENT S.A. Intermediary 06-JAN-2009 Seychelles Defaulted Panama Papers
LADISLIPPER HOLDINGS S.A. Intermediary 17-MAR-1998 Bahamas Defaulted Panama Papers
CORNET HOLDINGS MANAGEMENT LTD. Intermediary 08-MAY-2000 Bahamas Defaulted Panama Papers
KENDLER COMPANY LIMITED Intermediary 08-MAY-2000 Bahamas Defaulted Panama Papers
WORLD OF FLOWERS LTD. Intermediary 05-FEB-2001 Bahamas 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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