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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SANDRA CABEZAS Y PIERO RUSCONI

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

Connections:

Entity (46)

Role Incorporation Jurisdiction Status Data From
RUVA HOLDINGS INTERNATIONAL INC. Intermediary 26-FEB-2002 Panama Active Panama Papers
TERRA-FLAM CORP S.A Intermediary 07-MAR-1980 Panama Inactivated Panama Papers
PANAMERICAN LEASING, RENTAL & INVESTMENT CORPORATION Intermediary 06-FEB-2004 British Virgin Islands Defaulted Panama Papers
INVERNADA S.A. Intermediary 13-MAY-2005 Panama Active Panama Papers
RECURSOS SALVADOREÑOS INC. Intermediary 16-JUL-2010 Panama Defaulted Panama Papers
TARMASOL, S.A. Intermediary 02-MAY-1978 Panama Inactivated Panama Papers
ILKLEY PROPERTIES CORP. Intermediary 03-JAN-2008 Panama Defaulted Panama Papers
NISPER CONSULTING CORP. Intermediary 20-APR-2005 Panama Defaulted Panama Papers
ECOLOGICO HOLDINGS INC. Intermediary 25-AUG-2004 British Virgin Islands Defaulted Panama Papers
SALIKO HOLDINGS INC. Intermediary 29-NOV-2000 Panama Defaulted Panama Papers
LUBEX OIL TRADING CORPORATION Intermediary 24-AUG-2007 Panama Changed agent Panama Papers
ENERPRO GLOBAL INC. Intermediary 29-APR-2009 Panama Dissolved Panama Papers
GK INTERNATIONAL HOLDING INC. Intermediary 21-JUN-2007 British Virgin Islands Changed agent Panama Papers
ISTMO TRADING CO. CORPORATION Intermediary 15-JAN-2007 Panama Changed agent Panama Papers
GENERATION SUCCESS INVESTMENTS LIMITED Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
ZOILEMA HOLDINGS, INC. Intermediary 16-MAR-2012 Panama Active Panama Papers
BLISS PRODUCTS INTERNATIONAL CORPORATION Intermediary 20-JUL-2009 Panama Active Panama Papers
MOSSACK FONSECA & CO. (EL SALVADOR) LIMITED Intermediary 17-AUG-2006 Seychelles Defaulted Panama Papers
Rural Telecommunications Partners Inc. Intermediary 06-SEP-2007 Panama Defaulted Panama Papers
RUTA 6 GLOBAL SERVICES, S.A. Intermediary 01-MAY-2012 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