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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESTUDIO RAMELA & REGULES RUCKER

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

Connections:

Linkurious and Neo4j

Entity (14)

Role Incorporation Jurisdiction Status Data From
ALLY BUSINESS S.A. Intermediary 29-AUG-2002 Panama Defaulted Panama Papers
CAOBA TRADING S.A. Intermediary 07-AUG-2003 Panama Active Panama Papers
HEATH CONSULTING INC. Intermediary 27-JAN-2012 Panama Active Panama Papers
AURELIAN EQUITIES S.A. Intermediary 22-NOV-2011 Panama Active Panama Papers
THE KHARAM FINANCE GROUP CORPORATION Intermediary 09-NOV-2010 Panama Defaulted Panama Papers
LINGWELL INTERNATIONAL CORP. Intermediary 16-FEB-2012 Panama Active Panama Papers
FILIPP CORP. Intermediary 01-NOV-2012 Panama Active Panama Papers
FERMIN GLOBAL INC. Intermediary 21-FEB-2013 Panama Defaulted Panama Papers
METROVISION INTERNATIONAL S.A. Intermediary 22-NOV-2011 Panama Active Panama Papers
REESE HOLDING S.A. Intermediary 05-MAR-2013 Panama Active Panama Papers
ELTRON HOLDINGS INC. Intermediary 24-NOV-2010 Panama Active Panama Papers
COMPAÑÍA INTERNACIONAL DE LACTEOS S.A. Intermediary 08-JAN-2009 Panama Dissolved Panama Papers
CYGNET EQUITIES S.A. Intermediary 06-NOV-2000 Panama Active Panama Papers
LAWRENCE TRADING INC. Intermediary 01-MAR-2007 Seychelles Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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