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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DIEGO SAGASTUME VIDAURRE

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Fundacion de Interés Privado MAJULU Real Estate Holdings Intermediary 16-MAR-2015 Panama Active Panama Papers
Propiex Group Holdings, Inc. Intermediary 15-DEC-2014 British Virgin Islands Active Panama Papers
Majulu Real Estate Holdings, Inc. Intermediary 12-DEC-2014 British Virgin Islands Active Panama Papers
National Concrete Builders, Inc. Intermediary 16-SEP-2013 British Virgin Islands Active Panama Papers
International High Performance Developers, Inc. Intermediary 16-SEP-2013 British Virgin Islands Active Panama Papers
High Rise Builders International, Corp. Intermediary 16-SEP-2013 British Virgin Islands Active Panama Papers
Atlantic Developers, Corp. Intermediary 16-SEP-2013 British Virgin Islands Active Panama Papers
Pacific High Structure Developers, Corp. Intermediary 16-SEP-2013 British Virgin Islands Active Panama Papers
Intercontinental Developers and Builders, Inc. Intermediary 16-SEP-2013 British Virgin Islands Active Panama Papers
Steel Developers of the Pacific, Corp. Intermediary 16-SEP-2013 British Virgin Islands Active Panama Papers
World Developers, Corp. Intermediary 16-SEP-2013 British Virgin Islands 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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