Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CEFISA ASSOCIES S.A.

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

Connections:

Linkurious and Neo4j

Entity (38)

Role Incorporation Jurisdiction Status Data From
PEÑAFIEL TEAM S.A. Intermediary 02-DEC-2005 Panama Dissolved Panama Papers
ALMARI OVERSEAS S.A. Intermediary 20-FEB-2006 Panama Dissolved Panama Papers
SHORTTSVILLE MARKETING INC. Intermediary 12-JUL-2005 Panama Dissolved Panama Papers
JUMAN GLOBAL S.A. Intermediary 13-JUN-2005 Panama Dissolved Panama Papers
CERET ASSOCIATES INCORPORATED Intermediary 11-DEC-2013 Panama Changed agent Panama Papers
NEPO ENTERPRISE INC. Intermediary 01-NOV-2005 Panama Dissolved Panama Papers
JORY MARKETING INCORPORATED Intermediary 11-DEC-2013 Panama Changed agent Panama Papers
MERCHE GLOBAL LIMITED S.A. Intermediary 01-JUN-2005 Panama Dissolved Panama Papers
KAYSWELL SERVICES S.A. Intermediary 09-JUL-2009 Panama Dissolved Panama Papers
VERGOS COMMUNICATIONS S.A. Intermediary 01-NOV-2005 Panama Dissolved Panama Papers
EVERGLADE DEVELOPMENT BUSINESS S.A. Intermediary 16-AUG-2006 Panama Dissolved Panama Papers
CARRAOVEJAS S.A. Intermediary 06-FEB-2006 Panama Dissolved Panama Papers
TINNEY COMMERCIAL INC. Intermediary 11-DEC-2013 Panama Changed agent Panama Papers
VALEO HOLDING S.A. Intermediary 21-JUN-2005 Panama Dissolved Panama Papers
TIBURON CONSULTANTS S.A. Intermediary 09-MAR-2006 Panama Dissolved Panama Papers
BUCHANAN BUSINESS CORP. Intermediary 09-FEB-2006 Panama Dissolved Panama Papers
FERNHURST HOLDINGS S.A. Intermediary 10-JUN-2009 Panama Dissolved Panama Papers
PERGAMON TRAVEL COMPANY S.A. Intermediary 06-JUL-2005 Panama Dissolved Panama Papers
TAWN SERVICES S.A. Intermediary 30-MAR-2006 Panama Dissolved Panama Papers
PORGY GLOBAL S.A. Intermediary 12-DEC-2005 Panama Dissolved Panama Papers
Show more connections

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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?

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