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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

CRISTAL RICE PRIVATE FOUNDATION

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
PUMABAY INC. Shareholder 22-APR-2014 - 11-MAR-2014 Panama Active Panama Papers
RIO MAR HOUSE INC. Shareholder 07-MAR-2011 - 04-MAR-2011 Panama Active Panama Papers
AGROVERAGUAS, S. A. Shareholder 21-JUL-2010 - 28-AUG-2009 Panama Active Panama Papers
AGROVERAGUAS, S. A. Shareholder - 21-JUL-2010 28-AUG-2009 Panama Active Panama Papers
ARROZ CRISTAL, S. A. Shareholder - 21-JUL-2010 13-OCT-2009 Panama Active Panama Papers
ARROZ CRISTAL, S. A. Shareholder 21-JUL-2010 - 13-OCT-2009 Panama Active Panama Papers
AGROSILOS, S.A. Shareholder - 21-JUL-2010 16-SEP-2009 Panama Active Panama Papers
AGROSILOS, S.A. Shareholder 21-JUL-2010 11-FEB-2014 16-SEP-2009 Panama Active Panama Papers
VILLA DE PIJAO, S.A. Shareholder 21-JUL-2010 - 28-JAN-2008 Panama Active Panama Papers
VILLA DE PIJAO, S.A. Shareholder 12-JUN-2008 21-JUL-2010 28-JAN-2008 Panama Active Panama Papers
FREELAND GLOBAL CORP. Shareholder 21-JUL-2010 - 30-JUN-2005 Panama In transition Panama Papers
FREELAND GLOBAL CORP. Shareholder 12-JUN-2008 21-JUL-2010 30-JUN-2005 Panama In transition Panama Papers
NGC GERENCIA Y DESARROLLOS, S.A. Shareholder 26-OCT-2009 30-AUG-2010 06-AUG-2009 Panama Defaulted Panama Papers
NGC GERENCIA Y DESARROLLOS, S.A. Shareholder 30-AUG-2010 - 06-AUG-2009 Panama Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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