The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSFON MANAGERS LTD.

The Panama Papers data is current through 2015
read more
  • 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 (1871)

Role Incorporation Jurisdiction Status Data From
ATOM ENTERPRISE S.A. Intermediary 06-DEC-1988 Panama Dissolved Panama Papers
MOSSFON MANAGERS Intermediary 15-FEB-2008 Bahamas Active Panama Papers
VERONICA TEST Intermediary 14-JUN-2011 Cyprus Inactivated Panama Papers
FRANKLIN FARM FOUNDATION Intermediary 06-JAN-2009 Panama Dissolved Panama Papers
PRUEBA 1 S.A. Intermediary 13-JUN-2014 Costa Rica In transition Panama Papers
GALENTE TRADING S.A. Intermediary 27-OCT-2004 Panama Defaulted Panama Papers
TONBRIDGE FINANCE INC. Intermediary 23-OCT-1989 Panama Defaulted Panama Papers
THE DERYKE FOUNDATION Intermediary 28-FEB-2000 Panama Active Panama Papers
PEDRO ANTONIO DOMÍNGUEZ GOMEZ FUNDACION Intermediary 08-SEP-2009 Panama Defaulted Panama Papers
REDEMPTIVE TECHNOLOGIES FOUNDATION Intermediary 24-SEP-2008 Panama Active Panama Papers
PROFITS PROPHETS LIMITED Intermediary 09-JUL-2002 Seychelles Dissolved Panama Papers
ROTAM DOMUM FOUNDATION Intermediary 02-OCT-2014 Panama Active Panama Papers
ATLAS INVESTMENTS LTD. Intermediary 09-NOV-1994 Niue Inactivated Panama Papers
LONGHORNE ASSETS CORP. Intermediary 20-NOV-2003 Panama Defaulted Panama Papers
ULTRA MED LTD. Intermediary 18-JUL-2011 Panama Defaulted Panama Papers
TELVOR FOUNDATION Intermediary 05-MAR-2015 Panama Active Panama Papers
ARKELA, INC. Intermediary 17-MAR-1984 Panama In transition Panama Papers
MARSCH FOUNDATION Intermediary 22-DEC-2003 Panama Defaulted Panama Papers
CELMA LIMITED CORPORATION Intermediary 13-APR-2010 Panama Dissolved Panama Papers
CASBELEVI INVESTMENT, S.A. Intermediary 25-SEP-2006 Panama Active Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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