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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
M.C. MARKETING S.A. Intermediary 28-NOV-1995 Panama Defaulted Panama Papers
EDICIONES MULTIMEDIALES INTERNACIONALES S.A. Intermediary 21-APR-1995 Panama Dissolved Panama Papers
MULTISYSTEM SERVICES S.A. Intermediary 23-DEC-1996 Panama Defaulted Panama Papers
FED & CAR MARKETING C.A. Intermediary 09-MAR-1999 Panama Defaulted Panama Papers
LAP 2000 MARKETING S.A. Intermediary 04-JAN-2001 Panama Defaulted Panama Papers
VARESE MARKETING S.A. Intermediary 24-AUG-1999 Panama Defaulted Panama Papers
ALTAVERA TRADING S.A. Intermediary 19-NOV-2004 Panama Defaulted Panama Papers

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.

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