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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BADO, KUSTER, ZERBINO & RACHETTI

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

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
ROMERAL CONSULTORES S.A. Intermediary 11-SEP-2006 Panama Dissolved Panama Papers
BENIGNO HOLDING LTD. Intermediary 12-MAR-2015 British Virgin Islands Active Panama Papers
NEWFIELD EQUITIES CORP. Intermediary 27-OCT-1997 Panama Dissolved Panama Papers
PINETA PORTFOLIO S.A. Intermediary 30-JUN-2015 Panama Active Panama Papers
BAKUZERA SA Intermediary 22-APR-2005 Panama Active Panama Papers
ALPINA INVESTMENTS ASSETS S.A. Intermediary 06-JUL-2005 Panama Dissolved Panama Papers
AQUAMAR CAPITAL S.A. Intermediary 24-AUG-2006 Panama Active Panama Papers
ODIN GROUP INVESTMENTS S.A. Intermediary 23-NOV-2009 Panama Active Panama Papers
DEIRO BUSINESS S.A. Intermediary 08-JUL-2013 Panama Active Panama Papers
URWICH INC. Intermediary 11-DEC-2009 Panama Active Panama Papers
BACH TRADING INC. Intermediary 01-MAR-2007 Panama Active Panama Papers
WILLCOVE INCORPORATED Intermediary 11-DEC-2009 Panama Active Panama Papers
LUNDVILLE PROPERTY S.A. Intermediary 17-JUL-2012 Panama Active Panama Papers
MARGOLINE INTERNATIONAL S.A. Intermediary 17-JUL-2012 Panama Active Panama Papers
BROOKSIDE PROPERTIES GROUP S.A. Intermediary 10-MAR-2011 Panama Active Panama Papers
TARIMA HOLDING S.A. Intermediary 08-JUL-2013 Panama Active Panama Papers
VANI BUSINESS S.A. Intermediary 09-JUL-2013 Panama Active Panama Papers
COTTONWOOD INTERNATIONAL GLOBAL S.A. Intermediary 03-JAN-2007 Panama Active Panama Papers
WOODNER COMMERCIAL S.A. Intermediary 11-DEC-2009 Panama Active Panama Papers
CHELTON TRADING HOLDINGS S.A. Intermediary 15-JUN-2006 Panama Active Panama Papers
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Panama Papers
Mossack Fonseca

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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