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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (64)

Role Incorporation Jurisdiction Status Data From
J. PERCY CONSULTING, INC. Intermediary 13-MAY-2008 Panama Inactivated Panama Papers
NACAR INTERNATIONAL, S.A. Intermediary 24-MAR-2000 Panama Active Panama Papers
UNITED FASHION GROUP INC. Intermediary 19-JUN-2007 Panama Inactivated Panama Papers
BLUE MARINE SERVICES S.A. Intermediary 01-DEC-2000 Panama Dissolved Panama Papers
Net Investors Foundation Intermediary 02-JUL-2012 Panama Dissolved Panama Papers
RHODOS ASSETS S.A. Intermediary 03-JAN-2013 Panama Inactivated Panama Papers
CONAGRA C.V. Intermediary 20-APR-2015 Bahamas Active Panama Papers
Azure Holdings, Inc. Intermediary 01-OCT-2013 Bahamas Active Panama Papers
CUMBERLAND GROUP S.A. Intermediary 20-APR-2011 Panama Defaulted Panama Papers
GSTAAD CAPITAL INC. Intermediary 15-DEC-2008 Panama Defaulted Panama Papers
FUNDACION ESPINAREDO Intermediary 01-MAR-2011 Panama Defaulted Panama Papers
DAVOS ENTERPRISES CORP. Intermediary 03-MAR-2011 British Virgin Islands Active Panama Papers
Familia Lopez Foundation Intermediary 24-JUL-2009 Panama Defaulted Panama Papers
DUNROSS GROUP CORPORATION Intermediary 16-MAR-2005 Panama Active Panama Papers
HERITAGE GLOBAL FOUNDATION Intermediary 22-MAY-2006 Panama Defaulted Panama Papers
MINIMAL ONE, INC. Intermediary 20-MAY-2008 Panama Inactivated Panama Papers
MURANO MANAGEMENT HOLDINGS INC. Intermediary 29-SEP-2008 Panama Inactivated Panama Papers
MINIMAL FIVE, INC. Intermediary 20-JUN-2008 Panama Inactivated Panama Papers
INMOBILIARIA DUBOIS, S.A. Intermediary 07-DEC-1972 Panama Active Panama Papers
GAL Foundation Intermediary 17-APR-2009 Panama Defaulted Panama Papers

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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.