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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GONARY S.A.

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 (86)

Role Incorporation Jurisdiction Status Data From
LANDAU FOUNDATION Intermediary 23-JUL-2015 Seychelles Active Panama Papers
BEST ARCHITECTURE AND ENGINEERING ASSOCIATES LTD. Intermediary 18-JUL-1997 British Virgin Islands Dissolved Panama Papers
SINCLARE INTERNATIONAL FOUNDATION Intermediary 07-FEB-2011 Panama Active Panama Papers
MARCOPOLO TRADING INTERNATIONAL S.A. Intermediary 17-DEC-2003 Panama Dissolved Panama Papers
CYPRIAN FOUNDATION Intermediary 08-APR-2009 Panama Defaulted Panama Papers
BERITON SERVICES LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
DIATAN FOUNDATION Intermediary 13-JUL-2010 Panama Defaulted Panama Papers
LYNWATER FOUNDATION Intermediary 04-JUN-2013 Panama Active Panama Papers
BLANFORD FOUNDATION Intermediary 04-JUN-2013 Panama Active Panama Papers
ENGINEERING SEISMIC INC. Intermediary 16-AUG-2001 Panama Dissolved Panama Papers
FOUNDATION SABINE Intermediary 07-JAN-2009 Panama Active Panama Papers
COLEBRIDGE MANAGEMENT INC. Intermediary 27-NOV-1996 Panama Defaulted Panama Papers
RISEDALE FOUNDATION Intermediary 25-FEB-2011 Panama Resigned as agent Panama Papers
CASTILLA SERVICES S.A. Intermediary 13-MAY-2005 Panama Active Panama Papers
WILMONT FOUNDATION Intermediary 29-SEP-2008 Panama Dissolved Panama Papers
FOUNDATION WILBURN Intermediary 13-JAN-2009 Panama Defaulted Panama Papers
TALIC UNIVERSAL FOUNDATION Intermediary 23-JAN-2010 Panama Defaulted Panama Papers
RED INTERNATIONAL FOUNDATION Intermediary 25-APR-2014 Panama Active Panama Papers
CALDWELL FOUNDATION Intermediary 24-JUN-2009 Panama Defaulted Panama Papers
PHOENIX TECH LTD. Intermediary 11-JAN-1999 British Virgin Islands 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