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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

POSADAS & VECINO ZONA FRANCA SRL

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 (283)

Role Incorporation Jurisdiction Status Data From
GENT CAPITAL VENTURE CORP. Intermediary 14-FEB-2003 British Virgin Islands Changed agent Panama Papers
SILK DEVELOPMENT S.A. Intermediary 07-OCT-1998 Panama Dissolved Panama Papers
TURNER ASSOCIATES INC. Intermediary 23-DEC-1996 Panama Dissolved Panama Papers
YELLOW LAKE INVESTMENTS S.A. Intermediary 02-DEC-1999 Panama Dissolved Panama Papers
FORRESTIER OVERSEAS INC. Intermediary 17-JAN-1997 Panama Defaulted Panama Papers
KRAFT DEVELOPMENT S.A. Intermediary 07-JAN-1999 Panama Dissolved Panama Papers
SOUTH PETROLEUM SERVICE S.A. Intermediary 16-APR-1997 Panama Defaulted Panama Papers
ANSDELL ENTERPRISES S.A. Intermediary 10-FEB-1998 Panama Defaulted Panama Papers
BRISTOL COMMERCIAL CORP. Intermediary 11-DEC-1996 Panama Defaulted Panama Papers
MILLARD DEVELOPMENT LTD. INC. Intermediary 01-APR-2002 Panama Defaulted Panama Papers
MARBEL TRADING LTD. Intermediary 10-MAY-2002 British Virgin Islands Dissolved Panama Papers
CALPINE ENTERPRISES LIMITED Intermediary 23-FEB-2001 British Virgin Islands Dissolved Panama Papers
BADEN HOLDINGS LTD. CORP. Intermediary 14-MAR-2002 Panama Dissolved Panama Papers
FELXON TRADING LTD. CORP. Intermediary 14-MAR-2002 Panama Dissolved Panama Papers
KINGSTAR CONSULTING S.A. Intermediary 08-JUN-2001 Panama Defaulted Panama Papers
ADRAGON EQUITIES CORP. Intermediary 27-JUL-2001 Panama Active Panama Papers
ARGENT FINANCE S.A. Intermediary 18-JAN-2000 Panama Inactivated Panama Papers
DONAT HOLDINGS LTD. CORP. Intermediary 14-MAR-2002 Panama Defaulted Panama Papers
MIDCOM HOLDINGS INC. Intermediary 01-APR-2002 Panama Dissolved Panama Papers
BRENNER FINANCIAL LTD. Intermediary 26-AUG-1998 British Virgin Islands 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