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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSACK, JURGEN R. D.

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

Connections:

Entity (36)

Role Incorporation Jurisdiction Status Data From
APMIRAMAR 25A, S.A. Intermediary 11-OCT-2005 Panama Dissolved Panama Papers
PROYECTO DE AGUA DE PEÑONCITO S. A. Intermediary 23-APR-1984 Panama Inactivated Panama Papers
CIRRUS HOLDINGS S.A. Intermediary 26-SEP-1978 Panama Dissolved Panama Papers
EUROPEAN LEGAL REPRESENTATIONS, INC. Intermediary 26-JAN-1983 Panama Inactivated Panama Papers
HP-1124, SDAD. LTDA. Intermediary 18-OCT-2001 Panama Dissolved Panama Papers
FUNDACIÓN DESIRÉE MOSSACK Intermediary 16-FEB-2001 Panama Inactivated Panama Papers
THE MOSSACK FAMILY FOUNDATION Intermediary 04-FEB-1997 Panama Active Panama Papers
SHANGRI-LA PROPERTIES INC. Intermediary 27-NOV-2006 Panama Defaulted Panama Papers
S.I.B. DEPOSITORS RECOVERIES INC. Intermediary 29-DEC-1984 Panama Inactivated Panama Papers
CHEYNE PROPERTIES IV, EN COMANDITA POR ACCIONES Intermediary 24-JUL-1998 Panama Inactivated Panama Papers
THIERRY S.A. Intermediary 12-APR-1991 Panama Changed agent Panama Papers
CHEYNE PROPERTIES I, EN COMANDITA POR ACCIONES Intermediary 22-JUN-1998 Panama Inactivated Panama Papers
INMOBILIARIA LAS CUMBRES, S. A. Intermediary 02-JUN-1981 Panama Dissolved Panama Papers
CAFE DE BOQUETE,SDAD, LTDA. Intermediary 18-DEC-1998 Panama Active Panama Papers
ENDICOTT HOLDINGS INC. Intermediary 24-NOV-2005 Panama Dissolved Panama Papers
FUNDACIÓN ANDREA Y NICOLE Intermediary 06-MAR-2006 Panama Active Panama Papers
DERANA & COMPANY LTD., INC. Intermediary 26-NOV-1980 Panama Inactivated Panama Papers
CHEYNE PROPERTIES II, EN COMANDITA POR ACCIONES Intermediary 24-JUL-1998 Panama Inactivated Panama Papers
Heli Albrook Corp. Intermediary 20-NOV-2012 Panama Active Panama Papers
PRESTIGE AUTOMOBILES LLC Intermediary 25-MAY-2007 Nevada Active 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