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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BENTATA ABOGADOS

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
DESARROLLOS UTOPÍA CORP. Intermediary 16-OCT-2013 Panama Active Panama Papers
RELAY GROUP LTD. Intermediary 07-JUL-1999 British Virgin Islands Changed agent Panama Papers
MILENIUM INVESTMENT GROUP CORPORATION Intermediary 17-JUN-1998 British Virgin Islands Defaulted Panama Papers
FREARS SERVICES LTD. Intermediary 18-JAN-1999 British Virgin Islands Defaulted Panama Papers
ELEXPAH S.A. Intermediary 10-JUN-2005 Seychelles Defaulted Panama Papers
DENVER INTERNATIONAL INC. Intermediary 21-SEP-2004 Seychelles Defaulted Panama Papers
INVERSIONES CALASANZ CORP. Intermediary 05-JUL-2013 Panama 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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