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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

CORPURA AG FORTUNAGASSE 40 8001 ZÜRICH SCHWEIZ

The Panama Papers data is current through 2015
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
Vallado Invest Ltd Registered address - - 03-SEP-2015 British Virgin Islands Active Panama Papers
Syntesis Ltd Registered address - - 26-AUG-2014 British Virgin Islands Active Panama Papers
Dalila Global Ltd Registered address - - 01-DEC-2015 British Virgin Islands Active Panama Papers
FLETA HOLDINGS Ltd Registered address - - 25-AUG-2015 British Virgin Islands Active Panama Papers
Barkwith Group Limited Registered address - - 02-NOV-2015 British Virgin Islands Active Panama Papers
RGR Investments Ltd Registered address - - 28-SEP-2015 British Virgin Islands Active Panama Papers
CIFRA INVESTMENTS LIMITED Registered address - - 14-AUG-2015 British Virgin Islands Active Panama Papers
Finca Capital Group Ltd Registered address - - 26-AUG-2015 British Virgin Islands Active Panama Papers
Axis Estates Ltd Registered address - - 15-SEP-2014 British Virgin Islands Active Panama Papers
Pallas Investments Equity Ltd Registered address - - 22-AUG-2014 British Virgin Islands Active Panama Papers
VISERBA INV. LTD Registered address - - 26-NOV-2015 British Virgin Islands Active Panama Papers
Lion Brothers Development Ltd Registered address - - 29-OCT-2015 British Virgin Islands Active Panama Papers
Colibri Consultants Limited Registered address - - 17-JUN-2015 British Virgin Islands Active Panama Papers
Tulipanes Verde Investments Ltd. Registered address - - 23-JUL-2014 Bahamas Active Panama Papers
Garentas Ltd Registered address - - 24-MAR-2015 Bahamas Active Panama Papers
Oro Capital Holdings Ltd Registered address - - 08-SEP-2015 Bahamas Active Panama Papers
Valass Global Holdings Ltd Registered address - - 26-NOV-2015 British Virgin Islands Active Panama Papers
Mazaracaia Inc. Registered address - - 03-DEC-2015 Bahamas Active Panama Papers
Lucca Holding International Ltd Registered address - - 03-SEP-2015 Bahamas Active Panama Papers
Guithom Ltd Registered address - - 05-OCT-2015 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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