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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JOSÉ MAURICIO MARÍN ELIZALDE

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

Connections:

Linkurious and Neo4j

Entity (47)

Role Incorporation Jurisdiction Status Data From
FUNDACION PROGRESEL Intermediary 04-APR-2013 Panama Defaulted Panama Papers
THE BLUE LEAF INC. Intermediary 04-FEB-2014 Panama Active Panama Papers
LONG LIFE PROPERTIES FOUNDATION Intermediary 08-MAY-2015 Panama Active Panama Papers
Gertrudis Group Foundation Intermediary 24-SEP-2015 Panama Active Panama Papers
P & E PLASTIC & ENVIROMENT FOUNDATION Intermediary 07-AUG-2014 Panama Active Panama Papers
Marabeles Foundation Intermediary 11-AUG-2015 Panama Active Panama Papers
METIS GLOBAL FOUNDATION Intermediary 21-MAY-2012 Panama Active Panama Papers
Klasse Investment Inc. Intermediary 30-NOV-2015 British Virgin Islands Active Panama Papers
FUNDACION INTERGROUP Intermediary 05-JAN-2012 Panama Defaulted Panama Papers
PARKMILL CONSULTANTS INC. Intermediary 23-NOV-2015 Panama Active Panama Papers
P & E PLASTIC & ENVIROMENT CORP Intermediary 13-NOV-2014 Panama Active Panama Papers
GATLINBURG HOLDINGS CORP. Intermediary 23-MAR-2015 Belize Active Panama Papers
JOEL PORTFOLIO S.A. Intermediary 19-SEP-2013 Panama Active Panama Papers
DALMATIA MANAGEMENT INC. Intermediary 23-NOV-2012 Panama Defaulted Panama Papers
JULIANA MEDICINES INTERNATIONAL S.A. Intermediary 07-JUN-2012 Panama Active Panama Papers
GOLDMAN ENTERPRISES INC Intermediary 03-DEC-2013 Panama Active Panama Papers
Ignis Dei Inc. Intermediary 23-MAR-2015 Panama Active Panama Papers
Mauribea Corporation Intermediary 21-MAR-2013 Panama Active Panama Papers
POSEIDON ENTERPRISE CORP. Intermediary 15-FEB-2013 Panama Active Panama Papers
D&J Investment International INC. Intermediary 15-OCT-2013 Panama Active Panama Papers
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Panama Papers
Mossack Fonseca

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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