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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESTUDIO DR. RAUL DOLDAN AMARELLI

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

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 (94)

Role Incorporation Jurisdiction Status Data From
TREK PACIFIC S.A. Intermediary 24-JUL-2002 Panama Changed agent Panama Papers
HAMARNOT S.A. Intermediary 21-JUL-2005 Panama Defaulted Panama Papers
QUICKSILVER SERVICES LTD. Intermediary 28-AUG-2002 British Virgin Islands Defaulted Panama Papers
COSIPA STEEL LTD. Intermediary 28-OCT-2002 British Virgin Islands Dissolved Panama Papers
SLITER CONSULTANTS LTD. Intermediary 10-MAY-1999 Bahamas Defaulted Panama Papers
EAST SHORE REAL ESTATE CORPORATION Intermediary 05-DEC-2003 Panama Defaulted Panama Papers
DISTEX SERVICES S.A. Intermediary 07-APR-1999 Panama Defaulted Panama Papers
DURIAN MANAGEMENT S.A. Intermediary 26-NOV-2001 Panama Defaulted Panama Papers
INGRESS FINANCE LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
KARTEX EQUITIES S.A. Intermediary 17-NOV-1999 Panama Defaulted Panama Papers
SAXEL PROPERTIES S.A. Intermediary 08-NOV-1996 Panama Defaulted Panama Papers
SILVER EQUITIES S.A. Intermediary 16-JAN-1998 Panama Defaulted Panama Papers
WITEX OVERSEAS CORP. Intermediary 09-FEB-2000 Panama Active Panama Papers
MIRAGE MANAGEMENT S.A. Intermediary 12-MAY-1998 Panama Changed agent Panama Papers
RUNWAY INC. Intermediary 25-NOV-1996 Panama Defaulted Panama Papers
TRILION MILLENIUM INC. Intermediary 27-JUL-2001 Panama Defaulted Panama Papers
DEUCET ASSOCIATES CORP. Intermediary 06-JAN-1999 Panama Defaulted Panama Papers
SINAI DEVELOPMENT S.A. Intermediary 12-MAY-1998 Panama Dissolved Panama Papers
LALAGE HOLDINGS INC. Intermediary 07-JAN-1999 Panama Defaulted Panama Papers
ESTUDIO DR. RAUL DOLDAN AMARELLI S.A. Intermediary 27-APR-2006 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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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