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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANDRADE & SALGADO, ABOGADOS

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
ZIIG OVERSEAS INVESTMENT INC. Intermediary 28-SEP-1999 British Virgin Islands Defaulted Panama Papers
ASIANMOTORS INTERNATIONAL LTD. Intermediary 20-NOV-2006 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL BUSINESS INTERCORPORATE IBI S.A. Intermediary 13-APR-2004 Panama Bad debt account Panama Papers
FANTASY FLOWERS INC. Intermediary 23-MAY-1996 Panama Defaulted Panama Papers
SERRAVALLE INC. Intermediary 16-MAR-2006 Panama Dissolved Panama Papers
GALAPAGOS MANAGEMENT INC. Intermediary 20-SEP-2000 Panama Changed agent Panama Papers
BLOOMS & ROSES INC. Intermediary 30-JUL-2001 Panama Active Panama Papers
GAMIT INC. Intermediary 26-JAN-2006 Panama Defaulted Panama Papers
HACIENDA WORLDWIDE PARTNERS CORP. Intermediary 05-AUG-1997 Panama Defaulted Panama Papers
DORSENE ASSOCIATES CORP. Intermediary 02-FEB-2000 Panama Defaulted Panama Papers
SELECFLOWERS INC. Intermediary 05-AUG-1997 Panama Active Panama Papers
RIO CLARO HOLDINGS S.A. Intermediary 24-MAY-1999 Panama Dissolved Panama Papers
AMAZON ROSES INC. Intermediary 27-NOV-2006 Panama Defaulted Panama Papers
SUPREME ROSS S.A. Intermediary 05-MAY-1998 Panama Defaulted Panama Papers
RITTER INTERNATIONAL TRADING S.A. Intermediary 04-FEB-2014 Panama Active Panama Papers
FOREST ASSOCIATES INC. Intermediary 12-OCT-1999 Panama Active Panama Papers
GUAYAQUIL INVESTMENTS OVERSEAS INC. Intermediary 27-APR-2004 Panama Changed agent Panama Papers
GROWING BUSINESS INC. Intermediary 01-JUN-2000 Bahamas Defaulted Panama Papers
TOWNHOUSES INVESTMENTS INC. Intermediary 17-MAR-2005 Panama Defaulted Panama Papers
HAYDEN ASSOCIATES INC. Intermediary 09-DEC-2008 Panama 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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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