The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API 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
Officer:

Rosa María Campollo de García

The Panama Papers data is current through 2015
read more

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
ABBEYFIELD INVESTMENTS LIMITED Beneficiary - - 04-DEC-2000 British Virgin Islands Active Panama Papers
WEST RIVER PROPERTIES LTD. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
CROSS LAKE FINANCIAL GROUP LTD. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
VERNON FINANCE SERVICES CORP. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
C.F. FINANCECO LTD. Beneficiary - - 02-JUN-1997 British Virgin Islands Defaulted Panama Papers
IGLESIAS FINANCE COMPANY LTD. Beneficiary - - 16-JAN-1996 British Virgin Islands Active Panama Papers
PRESTON INTERNATIONAL MANAGEMENT CORP. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
FINANCIAL TRADE CITY LTD. Beneficiary - - 01-NOV-2001 British Virgin Islands Active Panama Papers
JENLICK TRADING LIMITED Beneficiary - - 10-OCT-1997 British Virgin Islands Active Panama Papers
ENFIELD INVESTMENTS SERVICES INC. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
TINVER OVERSEAS LIMITED Beneficiary - - 17-SEP-1997 British Virgin Islands Active Panama Papers
BANFORD ESTATES CORPORATION Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
VIRCAL FINANCE LIMITED Beneficiary - - 19-AUG-1997 British Virgin Islands Active Panama Papers
CORPORATE & ADVISORY GROUP LTD. Beneficiary - - 17-OCT-2002 British Virgin Islands Active Panama Papers
HOLTON OVERSEAS CORP. Beneficiary - - 17-OCT-2002 British Virgin Islands Active Panama Papers
CALBERT OVERSEAS INC. Beneficiary - - 26-SEP-1997 British Virgin Islands Active Panama Papers
GOSMAR ENTERPRISES LIMITED Beneficiary - - 17-SEP-1997 British Virgin Islands Active Panama Papers
DELMARK OVERSEAS LIMITED Beneficiary - - 20-OCT-1997 British Virgin Islands Active Panama Papers
HASLECK INTERNATIONAL LIMITED Beneficiary - - 22-OCT-1997 British Virgin Islands Active Panama Papers

Address (1)

Data From
7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala Panama Papers

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

Disclaimer