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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESTUDIO JORGE D. WILCHINSKY

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

Connections:

Entity (23)

Role Incorporation Jurisdiction Status Data From
RILBEY BROTHERS INVESTMENT S.A. Intermediary 14-FEB-2006 Panama Dissolved Panama Papers
MARKEL DEVELOPMENT CORP. Intermediary 06-DEC-2001 Panama Resigned as agent Panama Papers
IMT ENTERPRISE CORPORATION Intermediary 30-OCT-2007 Panama Active Panama Papers
MARKEL DEVELOPMENT CORP. Intermediary 22-DEC-2008 British Anguilla Dissolved Panama Papers
WALCOTT BROTHERS CORPORATION S.A. Intermediary 28-FEB-2008 Panama Active Panama Papers
JANNA PORTFOLIO S.A. Intermediary 18-FEB-2014 Panama Active Panama Papers
JT INVESTMENT GLOBAL S.A. Intermediary 10-DEC-2010 British Virgin Islands Defaulted Panama Papers
GLEN PARK BUSINESS INCORPORATED Intermediary 02-NOV-2010 Panama Active Panama Papers
DAMICA CORPORATION S.A. Intermediary 19-NOV-2010 Panama Defaulted Panama Papers
BROOKSTONE MANAGEMENT GROUP S.A. Intermediary 15-APR-2011 Panama Active Panama Papers
CALIDAK BROTHERS CORPORATION Intermediary 18-NOV-2010 Panama Defaulted Panama Papers
TORINO REAL ESTATES S.A. Intermediary 05-OCT-2012 Panama Defaulted Panama Papers
ATLAS CAPITAL INVESTMENTS CORP. Intermediary 02-JUL-2012 Panama Active Panama Papers
LODIWEL CORPORATION S.A. Intermediary 30-MAY-2012 Panama Defaulted Panama Papers
ARMINDA HOLDING CORP. Intermediary 22-MAY-2008 Panama Defaulted Panama Papers
TENDHILL INVEST S.A. Intermediary 04-AUG-2004 Panama Defaulted Panama Papers
ARENAS INVEST SERVICES S.A. Intermediary 04-AUG-2004 Panama Active Panama Papers
PLAYING SYSTEMS & SUPPLIES S.A. Intermediary 18-AUG-2005 Panama Defaulted Panama Papers
RIVIERA SERVICES S.A. Intermediary 16-JUN-2004 Panama Resigned as agent Panama Papers
SEAFORT CAPITAL S.A. Intermediary 28-OCT-2003 Panama Resigned as agent 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