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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

CRA 43A NO. 1 - 50; TORRE PROTECCION; OFICINA 852; MEDELLIN; COLOMBIA MEDELLIN COLOMBIA

The Panama Papers data is current through 2015
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
DAGMAR FOUNDATION Registered address - - 29-JUL-2011 Panama Dissolved Panama Papers
PIMURA L.L.C. Registered address - - 05-AUG-2011 Nevada Active Panama Papers
TERRIN ENTERPRISES S.A. Registered address - - 23-AUG-2011 Panama Dissolved Panama Papers
MILSER OVERSEAS S.A. Registered address - - 02-JAN-2015 Panama Active Panama Papers
JAGLER INVEST LIMITED Registered address - - 29-MAY-2007 Nevada Dissolved Panama Papers
PEARSON OVERSEAS S.A. Registered address - - 21-JAN-2015 Panama Active Panama Papers
DALE TRADING S.A. Registered address - - 06-JUL-2015 Panama Active Panama Papers
SIROLO INTERNATIONAL LTD. Registered address - - 07-APR-2015 British Virgin Islands Active Panama Papers
RINFORD COMMERCIAL INC. Registered address - - 14-DEC-2006 Panama Dissolved Panama Papers
LONGBOAT HOLDINGS S.A. Registered address - - 04-JAN-2013 Panama Active Panama Papers
DARRIS CONSULTING INC. Registered address - - 08-MAY-2015 Panama Active Panama Papers
CHELWOOD SERVICES LTD. Registered address - - 02-JUL-2015 British Virgin Islands Active Panama Papers
ORDINO HOLDINGS MANAGEMENT INC. Registered address - - 26-MAR-2015 British Virgin Islands Active Panama Papers
ROST CONSULTANCY CORP. Registered address - - 07-APR-2015 British Virgin Islands Active Panama Papers
ROSSENVILLE CAPITAL LTD. Registered address - - 07-APR-2015 British Virgin Islands Active Panama Papers
STILWELL HOLDINGS ESTATES INC. Registered address - - 07-APR-2015 British Virgin Islands Active Panama Papers
ALVALADE INVESTMENTS INC. Registered address - - 02-JAN-2015 Panama Active Panama Papers
EDWALL DEVELOPMENT INC. Registered address - - 14-SEP-2015 Panama Active Panama Papers
HIGHPORT TRADING INC. Registered address - - 09-APR-2015 Panama Active Panama Papers
SILVINAR TRADING OVERSEAS LTD. Registered address - - 01-SEP-2015 British Virgin Islands Active 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