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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSFON MANAGERS (SERVICES)

The Panama Papers data is current through 2015
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Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
FIDUCIARIA MOSSFON, S.A. (en español) o MOSSFON TRUST CORPORATION (en inglés) Intermediary 12-NOV-1993 Panama Active Panama Papers
MOSSFON ESCROW SRL Intermediary 08-NOV-2005 Panama Active Panama Papers
ATC NOMINEES INC. Intermediary 16-JAN-2002 Panama Dissolved Panama Papers
FOUNDATION MANAGERS CORP. Intermediary 18-JAN-2012 Panama Active Panama Papers
ATC FOUNDATION Intermediary 24-SEP-2002 Panama Active Panama Papers
BLUE SPRUCE FOUNDATION Intermediary 25-AUG-2005 Panama Active Panama Papers
MFM FOUNDATION Intermediary 20-APR-2004 Panama Active Panama Papers
FRATERNITY FELLOWSHIP FOUNDATION Intermediary 02-FEB-2012 Panama Active Panama Papers
COMPANY DIRECTORSHIP CORP. Intermediary 18-JAN-2012 Panama Active Panama Papers
HEARNVILLE BUSINESS LTD. Intermediary 18-OCT-2011 British Virgin Islands Active Panama Papers
ATC DIRECTORS INC. Intermediary 16-JAN-2002 Panama Active Panama Papers
ATC ADMINISTRATORS INC. Intermediary 16-JAN-2002 Panama Active Panama Papers
EMERGENT INVESTMENTS FUND CORP. Intermediary 04-JAN-2010 Panama Active Panama Papers
FELBROOK FINANCE INC. Intermediary 25-AUG-2008 Panama Active Panama Papers
PANATEC CONSULTING SOLUTIONS INC. Intermediary 15-DEC-2011 Panama Dissolved Panama Papers
KERSLEY CORPORATION Intermediary 24-SEP-2007 Panama Active Panama Papers
ATC SECRETARIES INC. Intermediary 16-JAN-2002 Panama Active Panama Papers
INTERNATIONAL ENTREPRENEURS LLC Intermediary 30-DEC-2005 Nevada Active Panama Papers
ALL AMERICAN REINSURANCE COMPANY PCC Intermediary 16-JUL-2010 British Anguilla Active Panama Papers
TRADE DIRECT INTERNATIONAL INC. Intermediary 19-DEC-2001 Panama Active 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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