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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CONSULTORES LEGALES, S. A.

The Panama Papers data is current through 2015
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Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
COLUMBUS PROPERTIES, CORP. Intermediary 19-SEP-2002 Niue Defaulted Panama Papers
DEL CAMPO INVESTMENT INC. Intermediary 04-APR-2000 Niue Defaulted Panama Papers
HELIGER INTERNATIONAL CORP. Intermediary 01-AUG-2002 Niue Defaulted Panama Papers
KOLTELL CORPORATION Intermediary 06-AUG-1999 Niue Defaulted Panama Papers
LATIN TELECOM CORPORATION Intermediary 06-AUG-1999 Niue Defaulted Panama Papers
AEROFLEET, INC. Intermediary 22-JAN-2002 Niue Defaulted Panama Papers
JEWEL CONSTRUCTION, CORP. Intermediary 10-APR-2002 Niue Defaulted Panama Papers
AMERICAN PROPERTIES, S.A. Intermediary 18-DEC-2006 Samoa Defaulted Panama Papers
MICH ASSOCIATES, CORP. Intermediary 30-NOV-1998 Panama Active Panama Papers
Franconaves, S.A. Intermediary 17-NOV-2014 Panama Active Panama Papers
Industrial Investment Holdings, Inc. Intermediary 06-MAY-2013 Panama Active Panama Papers
LORETO AIR INC. Intermediary 25-JUL-2001 Panama Active Panama Papers
KRISTAL WORLDWIDE CORP., INC. Intermediary 27-OCT-2000 Niue Inactivated Panama Papers
AMERICAN PROPERTIES, S.A. Intermediary 19-SEP-2002 Niue Defaulted Panama Papers
Mawife, S.A. Intermediary 06-MAY-2013 Panama Active Panama Papers
VALCRESS ENTERPRISES INC. Intermediary 02-NOV-2012 Panama Active Panama Papers
MARENTA COMPANY S.A. Intermediary 08-MAY-2015 Panama Active Panama Papers
KANEDEL, S. A. Intermediary 14-SEP-2007 Panama Active Panama Papers
KRISTAL WORLDWIDE CORP., INC. Intermediary 19-DEC-2006 Panama Active Panama Papers
IMPORTAVIA CORP. Intermediary 01-JUN-2001 Niue Defaulted 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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