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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BARRIOS VELEZ & ASOCIADOS

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

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
VADAL FOUNDATION Intermediary 19-OCT-2012 Panama Active Panama Papers
TELEPROD INC. Intermediary 24-APR-2006 Panama Defaulted Panama Papers
RETNA FOUNDATION Intermediary 17-AUG-2015 Panama Active Panama Papers
DOUBLE A HOLDINGS INC. Intermediary 09-DEC-2009 Panama Active Panama Papers
BLUE CRESCENT FOUNDATION Intermediary 19-MAR-2014 Panama Active Panama Papers
TRANSMISIÓN Y ALMACENAMIENTO A+V S.A. Intermediary 06-MAR-2015 Panama Active Panama Papers
WINDOM INVESTMENTS INC. Intermediary 21-MAR-2011 Panama Active Panama Papers
MENDELSON INTERNATIONAL INC. Intermediary 19-OCT-2012 Panama Active Panama Papers
RECURSOS MINEROS DE PANAMA Intermediary 16-JUN-2010 Panama Inactivated Panama Papers
COMERCIALIZADORA BRINDSET TV, INC. Intermediary 25-APR-2006 Panama Defaulted Panama Papers
SANDBAY ENTERPRISES INC. Intermediary 19-OCT-2012 Panama Active Panama Papers
RENNINGTON HOLDINGS S.A. Intermediary 25-MAR-2013 Panama Active Panama Papers
STANSWOOD HOLDINGS GLOBAL S.A. Intermediary 18-FEB-2013 Panama Active Panama Papers
SHEPHERD GROUP S.A. Intermediary 13-MAY-2014 Panama Active Panama Papers
ELSON COMPANY INC. Intermediary 06-JUL-2012 Panama Active Panama Papers
RIVIERA ENTERPRISES COMPANY S.A. Intermediary 12-FEB-2011 Panama Changed agent Panama Papers
CLAYFORD COMPANY S.A. Intermediary 10-JUN-2014 Panama Active Panama Papers
DENPORT INVESTMENTS INC. Intermediary 20-APR-2011 Panama Active Panama Papers
ANNLEY INVESTMENT GROUP S.A. Intermediary 29-FEB-2012 Panama Active Panama Papers
CHASEVILLE COMMERCIAL LIMITED Intermediary 11-MAR-2011 British Virgin Islands 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