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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LUSSICH TORRENDELL, CR. SANTIAGO

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 (52)

Role Incorporation Jurisdiction Status Data From
BPNS S.A. Intermediary 16-JUL-2004 Panama Changed agent Panama Papers
HANOVERIAN GROUP LIMITED Intermediary 20-AUG-1996 British Virgin Islands Defaulted Panama Papers
BALMAR HOLDINGS CORPORATION Intermediary 04-APR-2008 Seychelles Defaulted Panama Papers
SEAWIND FINANCE INC. Intermediary 22-FEB-2008 Panama Inactivated Panama Papers
CADIZ TRADING S.A. Intermediary 21-JAN-1999 Panama Defaulted Panama Papers
CAMPOCLARO S.A. Intermediary 30-DEC-2009 Panama Active Panama Papers
PIMALEX TRADING S.A. Intermediary 02-MAY-2002 Panama Defaulted Panama Papers
LAREDO CAPITAL S.A. Intermediary 19-FEB-2004 Panama Defaulted Panama Papers
TALBOR TRADING S.A. Intermediary 12-APR-2002 Panama Defaulted Panama Papers
BF CORPORATION S.A. Intermediary 29-SEP-2009 Panama Active Panama Papers
ARTEMIS CAPITAL S.A. Intermediary 30-MAY-2003 Panama Changed agent Panama Papers
HUNTER & CO INVESTMENT LLC Intermediary 02-FEB-2010 Nevada Defaulted Panama Papers
AMERICAN GRAIN BROKER L.L.C. Intermediary 06-JUL-2010 Nevada Active Panama Papers
DUNROSE TRADING LLC Intermediary 30-SEP-2008 Nevada Defaulted Panama Papers
MYRON TRADING LTD. Intermediary 25-NOV-1998 Bahamas Defaulted Panama Papers
BORDON INTERNATIONAL INC. Intermediary 02-JAN-1998 Bahamas Defaulted Panama Papers
NEWLAND COMPANY ESTATE LTD. Intermediary 13-JAN-2011 British Virgin Islands Changed agent Panama Papers
REFLEX EQUITIES CORP. Intermediary 24-JUL-1998 Bahamas Defaulted Panama Papers
OPALINE INVESTMENT BUSINESS CORP. Intermediary 13-JAN-2011 British Virgin Islands Changed agent Panama Papers
MOUNT CONSULTANTS LTD Intermediary 08-JUL-1999 Bahamas 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