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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CR. ALFREDO KAPLAN

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

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
LOBLITAR PORTFOLIO S.A. Intermediary 09-JUL-2015 Panama Active Panama Papers
CEDAN EQUITIES S.A. Intermediary 27-JUL-2011 Panama Changed agent Panama Papers
FGIC Investment Corp. Intermediary 16-MAR-2011 British Virgin Islands Active Panama Papers
CROSSLAND PROPERTIES S.A. Intermediary 17-NOV-2011 Panama In transition Panama Papers
DELLPORT PROPERTIES S.A. Intermediary 22-NOV-2011 Panama Dissolved Panama Papers
GALSIC LTD. Intermediary 19-JAN-2011 British Virgin Islands Active Panama Papers
ROCHDALE FINANCIAL ASSETS LTD. Intermediary 07-JUL-2009 British Virgin Islands Active Panama Papers
MAREAN DEVELOPMENT GROUP CORP. Intermediary 13-JUL-2010 Panama Active Panama Papers
AVENTURA TRADING GROUP CORP. Intermediary 02-JAN-2007 Panama Active Panama Papers
DK CORPORATION S.A. Intermediary 24-JUN-2014 Panama Active Panama Papers
FOLLET PORTFOLIO LTD. Intermediary 08-MAR-2013 British Virgin Islands Active Panama Papers
DOLKA TEAM S.A. Intermediary 24-JUN-2014 Panama Active Panama Papers
AKDOL S.A. Intermediary 24-JUN-2014 Panama Active Panama Papers
KD INVESTMENT CORP. S.A. Intermediary 24-JUN-2014 Panama Active Panama Papers
LAGOSMAR GLOBAL S.A. Intermediary 30-APR-2010 Panama Active Panama Papers
REDWOOD WORLDWIDE INC. Intermediary 10-SEP-2004 Panama Active Panama Papers

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Panama Papers
Mossack Fonseca

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