The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LOZANO, CARLOS

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

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
DIVISAS XO S.A. Intermediary 02-JAN-1997 Niue Defaulted Panama Papers
WESTCHESTER CONSULTING, LTD. Intermediary 15-MAY-2007 British Virgin Islands Defaulted Panama Papers
MIRAGE BUSINESS CORP. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
MIRAGE INVESTMENTS CORP. Intermediary 09-APR-1996 Niue Defaulted Panama Papers
DASHTON TRADING LIMITED Intermediary 27-APR-2004 British Virgin Islands Active Panama Papers
DALER KINETICS CONSULTING, LTD. Intermediary 15-MAY-2007 British Virgin Islands Defaulted Panama Papers
ROMAN MARKETING INC. Intermediary 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
KLM INVESTMENTS CORP. Intermediary 28-FEB-1996 British Virgin Islands Defaulted Panama Papers
WESTCHESTER CONSULTING, LTD. Intermediary 25-NOV-2003 Niue Defaulted Panama Papers
DALER KINETICS CONSULTING, LTD. Intermediary 14-MAY-2001 Niue Inactivated Panama Papers
MJD INTERNATIONAL INC. Intermediary 02-JAN-1997 Niue Defaulted Panama Papers
RIO GRANDE TRUCK CORP. Intermediary 05-JUL-2002 British Virgin Islands Defaulted Panama Papers
HALICOM CORPORATION Intermediary 05-JAN-1998 Bahamas Defaulted Panama Papers
LAVA INCORPORATED Intermediary 24-OCT-1996 Bahamas Defaulted Panama Papers
NORLEY INCORPORATED Intermediary 26-FEB-1998 Bahamas Defaulted Panama Papers
TECHWOOD INTERNATIONAL CORP. Intermediary 05-JAN-1999 Bahamas Defaulted Panama Papers
CLIPDON CORPORATION Intermediary 26-FEB-1998 Bahamas Defaulted Panama Papers
VALLEY TRUCK INTERNATIONAL CORP. Intermediary 05-JAN-1999 Bahamas Defaulted Panama Papers
INTERNATIONAL TRUCK EQUIPMENT CORP. Intermediary 15-AUG-1996 Bahamas Defaulted Panama Papers
TURIN INVESTMENTS CORP. Intermediary 24-SEP-1996 Bahamas Defaulted Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer