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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BDO - CONTALFA

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

Connections:

Entity (39)

Role Incorporation Jurisdiction Status Data From
VALENCO SERVICIOS S.A. Intermediary 06-FEB-2006 Panama Defaulted Panama Papers
HILLTOP INTERNATIONAL ASSETS CORPORATION Intermediary 03-FEB-2006 Panama Defaulted Panama Papers
FILCO FINANCIAL LTD. Intermediary 16-JUL-1999 British Virgin Islands Bad debt account Panama Papers
727 OVERSEAS LIMITED Intermediary 16-NOV-1999 British Virgin Islands Defaulted Panama Papers
MOREL MANAGEMENT CORP. Intermediary 26-MAR-1998 Panama Defaulted Panama Papers
CAMEO INC. Intermediary 11-JAN-1995 Panama Defaulted Panama Papers
6263 INVESTMENTS INC. Intermediary 30-APR-2001 Seychelles Defaulted Panama Papers
EMAND PROPERTIES S.A. Intermediary 08-APR-1998 Panama Defaulted Panama Papers
DATOS LATINOAMERICA CORP. Intermediary 06-AUG-2010 Panama Inactivated Panama Papers
SILHOUETTE CORPORATION INC. Intermediary 16-MAR-2001 Seychelles Defaulted Panama Papers
SCORPIO EQUITIES, S.A. Intermediary 11-NOV-1997 Panama Bad debt account Panama Papers
K-GLOBAL ASSAINISSEMENT PROTECTION INVESTMENTS, S.A. Intermediary 22-MAY-2001 Panama Defaulted Panama Papers
TABROS INVESTMENTS LTD. Intermediary 09-MAR-2001 Seychelles Defaulted Panama Papers
BLUE BEACH ENTERPRISES LTD. Intermediary 16-MAR-2001 Seychelles Defaulted Panama Papers
INVERSIONES TIERRA UNO, S.A. Intermediary 05-MAR-1998 Panama Defaulted Panama Papers
LITHO TRADE INC. Intermediary 18-JAN-2002 Seychelles Defaulted Panama Papers
OSARA INVESTMENTS CORP. Intermediary 09-MAR-2001 Seychelles Defaulted Panama Papers
SALVAIR INVESTMENTS INC. Intermediary 09-MAR-2001 Seychelles Defaulted Panama Papers
FLATTING PROPERTIES S.A. Intermediary 15-JAN-1997 Panama Defaulted Panama Papers
MIGER S.A. Intermediary 29-NOV-2000 Niue 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