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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
AMERICAN TELE-DISTRIBUTORS, S.A Intermediary 20-OCT-1976 Panama Active Panama Papers
ARGUETA S.A. Intermediary 12-NOV-2008 Panama Active Panama Papers
CENTREVILLE HOLDINGS S.A. Intermediary 21-MAY-2011 Panama Defaulted Panama Papers
CityManagement Services Corp. Intermediary 03-OCT-2012 Panama Defaulted Panama Papers
INTERNATIONAL TELEVISION & TELECOMMUNICATIONS INC. Intermediary 23-APR-1982 Panama Active Panama Papers
JAGUAR CAPITAL INC. Intermediary 19-AUG-2003 Panama Active Panama Papers
LATIN TELEVISION SALES INC., Intermediary 27-APR-1982 Panama Active Panama Papers
LYNX EQUITIES CORP. Intermediary 05-DEC-2003 Panama Active Panama Papers
Laurel Investments Group Inc. Intermediary 22-SEP-2010 Panama Defaulted Panama Papers
ORAD ASSOCIATES CORP. Intermediary 19-JAN-2007 Panama Defaulted Panama Papers
ORYX CORP. Intermediary 11-JUN-2003 Panama Changed agent Panama Papers
PRO OPTIC INC. Intermediary 04-MAR-2002 Panama Inactivated Panama Papers
PROFITMANIA CENTROAMERICA INC. Intermediary 07-APR-2009 Panama Defaulted Panama Papers
PROMOTORA DE ESPECTÁCULOS, S.A. (PROMDESA) Intermediary 11-DEC-2006 Panama Defaulted Panama Papers
QUMRAM TRADING CORP. Intermediary 22-JUN-2010 Panama Active Panama Papers
RAYNE SERVICES CORP. Intermediary 18-JUL-2012 Panama Active Panama Papers
SALVADOREAN FRANCHISES CORP. Intermediary 22-JUN-2010 Panama Defaulted Panama Papers
SCORPIO INVESTMENTS BUSINESS INC. Intermediary 11-DEC-2003 Panama Active Panama Papers
SUNCELL MANAGEMENT SERVICES, S.A. Intermediary 21-MAY-2011 Panama Defaulted Panama Papers
TREND PORTFOLIO INC. Intermediary 19-MAY-2009 Panama Active Panama Papers
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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.

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

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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.