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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OLGA SANTINI

The Panama Papers data is current through 2015
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Connections:

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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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