The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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:

INVERSORA BARTELS S.A.

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

Connections:

Entity (37)

Role Incorporation Jurisdiction Status Data From
LANIER PROPERTIES LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
COLINTON OVERSEAS LTD. Intermediary 13-JUL-1999 British Virgin Islands Defaulted Panama Papers
ICM S.A. Intermediary 23-JUN-2004 Panama Active Panama Papers
ALDER FINANCIAL INC. Intermediary 16-OCT-1996 British Virgin Islands Defaulted Panama Papers
LATAM, Iniciativas y Participaciones S.A. Intermediary Panama Inactivated Panama Papers
PATRICK OVERSEAS LTD. Intermediary 19-AUG-1999 British Virgin Islands Defaulted Panama Papers
ADVANTAGE FINANCE LTD. Intermediary 16-AUG-1999 British Virgin Islands Defaulted Panama Papers
HYDROCARBON CONSULTING SERVICES INC. Intermediary 03-SEP-2002 British Virgin Islands Defaulted Panama Papers
BOGAN TRADING S.A. Intermediary 02-JAN-1998 Bahamas Defaulted Panama Papers
MORTON HOLDINGS LIMITED Intermediary 14-AUG-1996 Bahamas Defaulted Panama Papers
DELWEST TRADING LTD. Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
ELOUISE SERVICES S.A. Intermediary 19-MAY-2010 Panama Active Panama Papers
Latam Trading Group S.A. Intermediary 12-NOV-2010 Panama Resigned as agent Panama Papers
Talbot Investing Limited Intermediary 10-JUN-2009 British Virgin Islands Defaulted Panama Papers
FREELANCE PROPERTIES S.A. Intermediary 11-DEC-2008 Panama Defaulted Panama Papers
DIVA FINANCIAL LTD. Intermediary 09-AUG-2012 British Virgin Islands Dissolved Panama Papers
BISMO PROPERTIES S.A. Intermediary 11-DEC-2008 Panama Defaulted Panama Papers
TAFAREL CAPITAL INC. Intermediary 03-JUL-2012 British Virgin Islands Dissolved Panama Papers
UPTOWN PROPERTIES S.A. Intermediary 11-DEC-2008 Panama Defaulted Panama Papers
GLADSTONE PROPERTIES INVESTMENTS S.A. Intermediary 11-DEC-2008 Panama 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?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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

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