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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESTUDIO MANRIQUE

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

Connections:

Linkurious and Neo4j

Entity (23)

Role Incorporation Jurisdiction Status Data From
LARIMAR INVESTMENTS S.A. Intermediary 05-SEP-2006 Panama Defaulted Panama Papers
FARMER BUILDINGS CORP. Intermediary 22-JAN-1999 Panama Active Panama Papers
WINGATE PROMOTION INC. Intermediary 04-JUL-2007 Panama Active Panama Papers
TELYNOR CONSULTANTS INC. Intermediary 08-APR-2013 Seychelles Active Panama Papers
ZELENE PROPERTIES BUSINESS S.A. Intermediary 30-AUG-2012 Panama Defaulted Panama Papers
EMILIANO PROPERTY S.A. Intermediary 15-MAY-2013 Panama Active Panama Papers
PROMAC HOLDINGS S.A. Intermediary 17-MAY-2012 Panama Active Panama Papers
HANNA BUSINESS GLOBAL S.A. Intermediary 01-OCT-2012 Panama Active Panama Papers
Alexina Properties Corp. Intermediary 17-MAY-2012 Seychelles Defaulted Panama Papers
LORIN HOLDINGS S.A. Intermediary 14-MAY-2012 Panama Active Panama Papers
CONYA COMPANY S.A Intermediary 14-MAY-2013 Panama Defaulted Panama Papers
MERRICK BUSINESS S.A. Intermediary 17-JUL-2012 Panama Active Panama Papers
DOMINO PROPERTIES S.A. Intermediary 03-JUN-2011 Panama Defaulted Panama Papers
FULLEX INTERNATIONAL GROUP S.A. Intermediary 26-APR-2011 Panama Active Panama Papers
SEDNICK ENTERPRISES GROUP INC. Intermediary 10-MAY-2013 Seychelles Defaulted Panama Papers
SEAGAL TEAM S.A. Intermediary 23-MAY-2012 Panama Active Panama Papers
GRENCO HOLDINGS INC. Intermediary 14-APR-2011 Panama Active Panama Papers
PENINSULA PORTFOLIO S.A. Intermediary 27-MAR-2013 Panama Active Panama Papers
CLARA COMPANY S.A. Intermediary 17-SEP-2012 Panama Active Panama Papers
NOCTILUCA S.A. Intermediary 15-JUN-2006 Panama Active Panama Papers

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Panama Papers
Mossack Fonseca

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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