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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESTUDIO DANIEL PEREZ BLANCO

The Panama Papers data is current through 2015
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  • 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 (92)

Role Incorporation Jurisdiction Status Data From
MARINA SANTA LUCIA GROUP CORP. Intermediary 19-FEB-2011 Panama Defaulted Panama Papers
The One Co. Imp. & Exp. S.A. Intermediary 01-FEB-2011 Panama Active Panama Papers
PRINMAR TEAM S.A. Intermediary 06-JUN-2014 Panama Active Panama Papers
NOVA TEAM LIMITED Intermediary 07-JAN-2011 Seychelles Defaulted Panama Papers
MERIDA SERVICES S.A. Intermediary 24-MAY-2002 Panama Active Panama Papers
DANBY TRADING S.A. Intermediary 14-AUG-2001 Panama Defaulted Panama Papers
KEYN TRADING S.A. Intermediary 12-OCT-2000 Panama Defaulted Panama Papers
MYSTIC SERVICES S.A. Intermediary 08-APR-2002 Panama Defaulted Panama Papers
ROSE QUALITY S.A. Intermediary 02-DEC-1999 Panama Defaulted Panama Papers
WESTGATE CONSULTANTS CORP. Intermediary 09-AUG-1999 Panama Defaulted Panama Papers
LEELAC FINANCE S.A. Intermediary 26-OCT-2000 Panama Defaulted Panama Papers
SOUTH MANAGEMENT S.A. Intermediary 02-MAR-2001 Panama Defaulted Panama Papers
NORTHGATE CAPITAL S.A. Intermediary 27-AUG-2001 Panama Defaulted Panama Papers
BRITON SERVICES S.A. Intermediary 05-APR-2001 Panama Defaulted Panama Papers
ROSELINE HOLDINGS GROUP INC. Intermediary 06-JUL-2005 British Virgin Islands Defaulted Panama Papers
BURLEY ASOCIADOS S.A. Intermediary 10-OCT-2002 Panama Defaulted Panama Papers
FLORIDA CONSULTANTS CORP. Intermediary 06-DEC-1999 Panama Defaulted Panama Papers
WILLIAMS FINANCIAL LTD. Intermediary 28-SEP-1999 British Virgin Islands Defaulted Panama Papers
MERIX OVERSEAS LTD. Intermediary 06-OCT-1999 British Virgin Islands Changed agent Panama Papers
Antrom International S.A. Intermediary 07-FEB-2011 Panama 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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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