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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FERNANDO BAUTISTA PEREZ

  • Linked countries:
    Spain
The Panama Papers data is current through 2015
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  • Status:
    SUSPENDED

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
GREENWALL INTERNATIONAL CORP. Intermediary 06-MAR-1997 Niue Inactivated Panama Papers
EAST CLIFF GROUP S.A. Intermediary 30-APR-1999 Niue Defaulted Panama Papers
DRAX INTERNATIONAL S.A. Intermediary 16-NOV-2000 British Virgin Islands Defaulted Panama Papers
IMEX CAPITAL MANAGEMENT INC. Intermediary 08-APR-1997 Niue Defaulted Panama Papers
EDGWARE VENTURES COMPANY LTD. Intermediary 26-FEB-1998 Niue Defaulted Panama Papers
DRAX INTERNATIONAL S.A. Intermediary 25-NOV-2004 Panama Defaulted Panama Papers
CAHEN TRADING S.A. Intermediary 25-NOV-2004 Panama Defaulted Panama Papers
GREENWALL INTERNATIONAL CORP. Intermediary 03-DEC-2004 Panama Defaulted Panama Papers
CAHEN TRADING LTD. Intermediary 03-JUL-1998 British Virgin Islands Defaulted Panama Papers
BAORUCO HOLDINGS CORP. Intermediary 23-SEP-2004 Panama Defaulted Panama Papers
VAIL ENTERPRISES S.A. Intermediary 21-APR-2005 Panama 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