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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

J.L. BALBI & ASOCIADOS

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
CARMELO TRADE INC. Intermediary 06-JUL-2004 British Virgin Islands Defaulted Panama Papers
KESIA INVEST LTD. Intermediary 25-SEP-2003 British Virgin Islands Defaulted Panama Papers
HILLSIDE EQUITIES LTD. Intermediary 16-SEP-2003 British Virgin Islands Defaulted Panama Papers
KIMBERLEY CAPITAL S.A. Intermediary 27-SEP-2006 Panama Bad debt account Panama Papers
SIENA TRADING S.A. Intermediary 28-NOV-2002 Panama Defaulted Panama Papers
BRICKS HOLDINGS LTD.. Intermediary 09-JUN-1998 Bahamas Bad debt account Panama Papers
ROSEBUD RESEARCH INC. Intermediary 03-JAN-1997 Bahamas Defaulted Panama Papers
RANGER HOLDINGS LTD Intermediary 14-JUL-1999 Bahamas Defaulted Panama Papers
GLENVALLY TRADING S.A. Intermediary 20-MAR-2006 Panama Bad debt account Panama Papers
OPTIMUS QUEST INC. Intermediary 29-JUN-2005 Panama Defaulted Panama Papers
TREGO SERVICES S.A. Intermediary 02-APR-2004 Panama Defaulted Panama Papers
BALMER SERVICES S.A. Intermediary 26-JUL-2004 Panama Defaulted Panama Papers
HALEY INVESTMENTS LTD Intermediary 21-JUN-1999 Bahamas Defaulted Panama Papers
MARINER INVESTMENTS CORP. Intermediary 05-JAN-1999 Bahamas Defaulted 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