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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BRUNO BROS CONSULTING LTDA.

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 (91)

Role Incorporation Jurisdiction Status Data From
INVEST CONTROL CORP. Intermediary 30-NOV-1998 Niue Defaulted Panama Papers
SILVER STAR CORPORATION Intermediary 16-MAY-2000 Niue Defaulted Panama Papers
GATES INTERNATIONAL CORP. Intermediary 02-JAN-1998 Niue Defaulted Panama Papers
CSD LTD. Intermediary 19-NOV-2004 British Virgin Islands Defaulted Panama Papers
QUEST AIR OVERSEAS CORP. Intermediary 09-FEB-2000 British Virgin Islands Defaulted Panama Papers
JOE'S MULTIHOLDING CORP. Intermediary 29-NOV-2000 Niue Defaulted Panama Papers
LIGHT SHINE PLACE CONSULTING INC. Intermediary 03-DEC-2001 British Virgin Islands Defaulted Panama Papers
INVESTMENTS CAPITAL CORP. Intermediary 19-AUG-2011 Seychelles Defaulted Panama Papers
MAS-ADVANCED MARKETING SERVICES CORP. Intermediary 20-JUL-2001 Niue Inactivated Panama Papers
HORUS CORP. Intermediary 28-SEP-1998 Niue Defaulted Panama Papers
ARCO SV INC. Intermediary 13-SEP-2010 Panama Defaulted Panama Papers
A GOLD INVESTOR LIMITED Intermediary 04-DEC-2001 British Virgin Islands Defaulted Panama Papers
SAFETY BUSINESS INC. Intermediary 15-AUG-2000 Niue Defaulted Panama Papers
LIGHT YEAR INTERNATIONAL FOUNDATION Intermediary 21-OCT-2004 Panama Defaulted Panama Papers
CONGRESS RENTAL S.A. Intermediary 01-FEB-1997 Panama Dissolved Panama Papers
MACRO MERIDIAN S.A. Intermediary 29-NOV-2000 Niue Defaulted Panama Papers
CALDWELL INTERNATIONAL SERVICES CORP Intermediary 22-NOV-1999 British Virgin Islands Defaulted Panama Papers
PHARMA BLUE CORP. Intermediary 15-MAY-2000 British Virgin Islands Defaulted Panama Papers
MAS-ADVANCED MARKETING SERVICES CORP. Intermediary 10-JAN-2007 Samoa Defaulted Panama Papers
PHARMA SAM INC. Intermediary 16-MAY-2000 Niue Defaulted 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