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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WIBAGEST S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (32)

Role Incorporation Jurisdiction Status Data From
DEPAGEST FONDATION Intermediary 23-JAN-2008 Panama Dissolved Panama Papers
FOMAN FONDATION Intermediary 02-APR-2008 Panama Active Panama Papers
EMMY GROUP FONDATION Intermediary 11-DEC-2009 Panama Active Panama Papers
LAMIRAL FONDATION Intermediary 27-OCT-2008 Panama Dissolved Panama Papers
DEPACO OVERSEAS, S.A. Intermediary 18-NOV-1981 Panama Dissolved Panama Papers
SACHAGUY FONDATION Intermediary 07-DEC-2009 Panama Dissolved Panama Papers
KAILUA OVERSEAS CORP. Intermediary 25-MAY-2006 Panama Active Panama Papers
MACFARLANE FONDATION Intermediary 24-FEB-2011 Panama Dissolved Panama Papers
JACONA FOUNDATION Intermediary 29-JUN-2006 Panama Dissolved Panama Papers
VELCRO FONDATION Intermediary 13-AUG-2007 Panama Dissolved Panama Papers
COBEJE OVERSEAS S.A. Intermediary 23-DEC-1981 Panama Dissolved Panama Papers
NICOGEST OVERSEAS S.A. Intermediary 14-DEC-1981 Panama Dissolved Panama Papers
FELIX FINANCE S.A. Intermediary 26-FEB-2008 Panama Resigned as agent Panama Papers
SIDRAN OVERSEAS INC. Intermediary 10-FEB-1989 Panama Dissolved Panama Papers
BANGOR TRADING CONSULTANTS CORP. Intermediary 25-APR-2005 Panama Defaulted Panama Papers
MAERA CAPITAL INCORPORATED Intermediary 25-SEP-2008 Panama Inactivated Panama Papers
JEDECO OVERSEAS S.A. Intermediary 05-SEP-1986 Panama Dissolved Panama Papers
MAZEPPA CONSULTANTS CORPORATION Intermediary 23-SEP-2008 Panama Resigned as agent Panama Papers
HOPTON INTERNATIONAL BUSINESS CORP. Intermediary 01-SEP-2009 Panama Dissolved Panama Papers
WIBACO S.A. Intermediary 05-NOV-1981 Panama Dissolved 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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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