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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALBERTO RAVEN ODIO

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 (62)

Role Incorporation Jurisdiction Status Data From
ECOADHESIVES CORP. Intermediary 07-JUL-2010 Panama Defaulted Panama Papers
ADHESIVOS ESPECIALES, SOCIEDAD ANÓNIMA Intermediary 30-JUL-2010 Panama Defaulted Panama Papers
ART RELATED MANAGEMENT CORP. Intermediary 06-DEC-2001 British Virgin Islands Defaulted Panama Papers
MOGUN S.A. Intermediary 10-JUL-2001 Panama Defaulted Panama Papers
EXACTUS SOFTWARE CORPORATION Intermediary 17-MAR-1994 Panama Dissolved Panama Papers
ADHESIVOS H2O INVERSIONES, SOCIEDAD ANÓNIMA Intermediary 30-JUN-2010 Panama Resigned as agent Panama Papers
PINMSA PACIFIC VENTURES, S.A. Intermediary 10-APR-2008 Panama Changed agent Panama Papers
CYBERSURF L.A. HOLDINGS LIMITED Intermediary 06-APR-2000 British Virgin Islands Defaulted Panama Papers
WESTERN SECURITIES CORPORATION Intermediary 14-NOV-1972 Panama Dissolved Panama Papers
US NET, INC. Intermediary 09-JUN-2000 British Virgin Islands Defaulted Panama Papers
CYBERSURF U.S. HOLDINGS LIMITED Intermediary 09-JUN-2000 British Virgin Islands Defaulted Panama Papers
CARVIQ, S.A. Intermediary 11-JAN-2001 Panama Defaulted Panama Papers
STRATFORD HOLDING ENTERPRISES CORPORATION Intermediary 19-FEB-2004 Panama Changed agent Panama Papers
ARBO BUSINESS S.A. Intermediary 21-SEP-2005 Panama Defaulted Panama Papers
INVERSIONES RODRIGUEZ Y PEYTON, S. A. Intermediary 03-DEC-2004 Panama Defaulted Panama Papers
LATIN NET INC. Intermediary 17-MAR-2000 Panama Defaulted Panama Papers
CYBERSURF EURO HOLDINGS LIMITED Intermediary 09-JUN-2000 British Virgin Islands Defaulted Panama Papers
CYBERSURF INTERNATIONAL HOLDINGS LIMITED Intermediary 06-APR-2000 British Virgin Islands Defaulted Panama Papers
EURO WEB, INC. Intermediary 13-JUN-2000 British Virgin Islands Defaulted Panama Papers
GRUPO VACACIONAL CARDEL LIMITED INC. Intermediary 27-DEC-2001 Panama 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