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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

QUEVEDO & PONCE

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
RINGWOOD TRADING S.A. Intermediary 10-OCT-2007 Panama Dissolved Panama Papers
RIMAKA CORPORATION Intermediary 27-NOV-2007 Panama Defaulted Panama Papers
INSULAR CORP. Intermediary 18-JUL-2005 Panama Dissolved Panama Papers
CANADIAN INTERNATIONAL IMMIGRATION BUREAU CORP. Intermediary 03-MAR-2006 Panama Dissolved Panama Papers
HT MOBILE GROUP INC. Intermediary 09-JUL-2015 Panama Active Panama Papers
JABAR S.A. Intermediary 08-JUL-2004 Panama Dissolved Panama Papers
WORLDWIDE WOOD CORP. Intermediary 03-FEB-2003 Panama Dissolved Panama Papers
THARSTON INVESTMENTS CORPORATION Intermediary 06-JAN-2009 Panama Dissolved Panama Papers
ELVINGTON PROPERTIES INC. Intermediary 14-APR-2008 Panama Active Panama Papers
VERANERA INC. Intermediary 31-OCT-2003 Panama Dissolved Panama Papers
DONCASTLE HOLDING GROUP S.A. Intermediary 14-APR-2008 Panama Dissolved Panama Papers
P&P NEGOCIOS INC. Intermediary 06-DEC-2004 Panama Dissolved Panama Papers
SUN LAKE CORP. Intermediary 30-MAR-2005 Panama 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