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:

SUAREZ, CASTILLERO, HOLMES & RICHA

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

Connections:

Entity (20)

Role Incorporation Jurisdiction Status Data From
TRANSLATEX S.A. Intermediary 04-JUL-2001 British Virgin Islands Inactivated Panama Papers
PENDALE CONSULTING S.A. Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
HIGHLANDS CONSULTANTS CORP. Intermediary 02-JAN-2001 British Virgin Islands Resigned as agent Panama Papers
COMPANIA MARITIMA INTL. S.A. Intermediary 04-APR-2000 British Virgin Islands Inactivated Panama Papers
ROSE TRADE INC. Intermediary 12-DEC-1998 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL ROSE LAND CORP. Intermediary 21-DEC-1998 British Virgin Islands Defaulted Panama Papers
POLKER S.A. Intermediary 26-FEB-1998 Bahamas Defaulted Panama Papers
JANO CORP Intermediary 11-AUG-1999 Bahamas Defaulted Panama Papers
EVER LASTING INVESTMENTS CORP. Intermediary 07-JUN-1999 Bahamas Bad debt account Panama Papers
MEDITERRANEAN OIL INTERNATIONAL S.A. Intermediary 05-JAN-1998 Bahamas Defaulted Panama Papers
TOP COLOUR INVESTMENTS LTD. Intermediary 02-APR-1998 Bahamas Inactivated Panama Papers
GALAWAY HOLDINGS INC. Intermediary 18-FEB-2000 Bahamas Defaulted Panama Papers
ARQUITECTURA Y CONSTRUCCIONES, S.A. Intermediary 18-AUG-1999 Bahamas Inactivated Panama Papers
BURKE TRADING LIMITED Intermediary 05-MAR-1996 Bahamas Defaulted Panama Papers
MARINE FUELS, INC. Intermediary 07-OCT-1997 Bahamas Inactivated Panama Papers
NBC ENERGY CORPORATION Intermediary 10-FEB-1998 Bahamas Bad debt account Panama Papers
CARIBBEAN OIL INVESTMENTS S.A. Intermediary 05-JAN-1998 Bahamas Inactivated Panama Papers
PACIFIC OIL INTERNATIONAL CO. LIMITED Intermediary 05-JAN-1998 Bahamas Inactivated Panama Papers
CORPORACION DONSICA, S.A. Intermediary 03-APR-1997 Bahamas Active Panama Papers
HI-TECH HOUSES CENTRAL AMERICA CORPORATION Intermediary 14-JUL-1999 Bahamas Defaulted Panama Papers

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