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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BONO PROPERTIES LTD.

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

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
MAYFAIR INVESTMENT CORPORATION S.A. Intermediary 07-FEB-1990 Panama Dissolved Panama Papers
PUTNEY ENTERPRISES S.A. Intermediary 05-FEB-1993 Panama Dissolved Panama Papers
PRINCES ENTERPRISES INC. Intermediary 06-OCT-1995 Panama Dissolved Panama Papers
CASTLE DEVELOPMENTS INC. Intermediary 09-JUN-1992 Panama Dissolved Panama Papers
WIMBLEDON ENTERPRISES S.A. Intermediary 29-JAN-1993 Panama Dissolved Panama Papers
EDWARD HOLDINGS S.A. Intermediary 10-OCT-2000 Panama Dissolved Panama Papers
DINA S. A. Intermediary 17-JUL-1980 Panama Dissolved Panama Papers
DEANE ENTERPRISES S.A. Intermediary 15-DEC-1993 Panama Defaulted Panama Papers
CARLTON INTERNATIONAL S.A. Intermediary 27-AUG-1993 Panama Active Panama Papers
VEENA NUMBER TWO S.A. Intermediary 24-JUL-1997 Panama Active Panama Papers
GLOBAL MEDICAL GROUP CORP. Intermediary 09-MAR-2009 Panama Defaulted Panama Papers
HAYDEN HOLDINGS INTERNATIONAL S.A. Intermediary 14-APR-2004 Panama Active Panama Papers
KEYNES INVESTMENTS GROUP CORP. Intermediary 28-APR-2009 Panama Active Panama Papers
VEENA S. A. Intermediary 17-JUL-1980 Panama Active Panama Papers
ALPHA HOLDINGS S. A. Intermediary 27-FEB-1980 Panama Active Panama Papers
TINA HOLDINGS LIMITED GROUP S.A. Intermediary 11-AUG-2006 Panama Active Panama Papers
AIRES INVESTMENTS CORP. Intermediary 28-APR-2009 Panama Active Panama Papers
ERIDA LIMITED S.A. Intermediary 11-AUG-2006 Panama Active Panama Papers
BELMORE CORP. S.A. Intermediary 14-SEP-2010 Panama Active Panama Papers
SASASA INC. S.A. Intermediary 15-DEC-1993 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