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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DEMARCO, ESC. CESAR BLANCO

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
THALAS GROUP INCORPORATED Intermediary 17-MAY-2002 Panama Defaulted Panama Papers
LATIN SUD INVESTMENT S.A. Intermediary 19-AUG-1997 Panama Changed agent Panama Papers
LANGMUIR PROPERTIES S.A. Intermediary 18-JAN-1996 Panama Defaulted Panama Papers
FORCAL MANAGEMENT S.A. Intermediary 20-OCT-1998 Panama Defaulted Panama Papers
KRYSTAL EQUITIES S.A. Intermediary 20-AUG-1998 Panama Defaulted Panama Papers
MCBRIDE EQUITIES CORP. Intermediary 20-OCT-1998 Panama Defaulted Panama Papers
JURAN FINANCE CORP. Intermediary 26-MAR-1998 Panama Defaulted Panama Papers
HELPRIN PROPERTIES INC. Intermediary 20-OCT-1998 Panama Defaulted Panama Papers
FARMFIELD S.A. Intermediary 14-JAN-1997 Panama Defaulted Panama Papers
UNISUR EQUITIES S.A. Intermediary 17-MAR-1999 Panama Bad debt account Panama Papers
RILBAY HOLDINGS S.A. Intermediary 04-SEP-1997 Panama Defaulted Panama Papers
ONITEL ENTERPRISES S.A. Intermediary 20-OCT-1998 Panama Defaulted Panama Papers
SUNBEL MANAGEMENT S.A. Intermediary 04-APR-2002 Panama Defaulted Panama Papers
KABIL FINANCIAL S.A. Intermediary 25-MAY-2000 Panama Defaulted Panama Papers
GLOSTAR TRADING S.A. Intermediary 14-OCT-2005 Panama Defaulted Panama Papers
WESTCLIFF CONSULTANTS S.A. Intermediary 07-AUG-2003 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