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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DCA CONTADORES & ASOCIADOS

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 (81)

Role Incorporation Jurisdiction Status Data From
AGATHUS TYCHE S.A. Intermediary 10-APR-2008 Panama Active Panama Papers
SIENA ENTERPRISE, S.A. Intermediary 27-AUG-1991 Panama Active Panama Papers
GENERAL CORPORATE SERVICES GROUP LTD. Intermediary 30-DEC-2004 British Virgin Islands Defaulted Panama Papers
CAP LOREN PANAMA S.A. Intermediary 01-JUL-1999 Panama Dissolved Panama Papers
ROCKING HOLDING CORP. Intermediary 17-JUL-2012 Panama Active Panama Papers
ULTRA STAR HOLDINGS S.A. Intermediary 16-FEB-2001 Panama Defaulted Panama Papers
KENTISH GROUP CORP. Intermediary 24-AUG-2009 Panama Dissolved Panama Papers
PORT ISLAND INTERNATIONAL CORPORATION Intermediary 18-MAY-1992 Panama Active Panama Papers
ORMEL EQUITIES INC. Intermediary 26-FEB-2000 Panama Defaulted Panama Papers
LUCILA MANAGEMENT CORP Intermediary 30-AUG-2005 British Virgin Islands Defaulted Panama Papers
SUMERSET OVERSEAS, S.A. Intermediary 13-JUL-2012 Panama Dissolved Panama Papers
AVERLEY HOLDINGS INC. Intermediary 19-DEC-2006 Panama Active Panama Papers
ALAMEDA S.A. Intermediary 06-JUN-2005 Panama Active Panama Papers
DANAE ALLIANCE COMPANY S.A. Intermediary 03-MAR-2015 Panama Active Panama Papers
SOUTH BROTHERS BLUE SKY LTD. Intermediary 14-JUL-2014 British Virgin Islands Active Panama Papers
Melrose Company Solutions Limited Intermediary 15-JAN-2009 British Virgin Islands Active Panama Papers
OPEN GROUP TRADING COMPANY, S.A. Intermediary 18-NOV-1986 Panama Active Panama Papers
BLUE STAR CONSULTING LIMITED Intermediary 19-OCT-2006 British Virgin Islands Defaulted Panama Papers
CUSPIDE CONSULTANTS INC. Intermediary 07-MAR-2012 Panama Defaulted Panama Papers
ATOLL SERVICES GROUP INC. Intermediary 17-MAY-2007 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