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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

MOSSACK FONSECA & CO. (COSTA RICA) LIMITED AVENIDA QUINTA; CALLE 42 Y 44 EDIFICIO 4260; PISO 3 SAN JOSÉ; COSTA RICA

The Panama Papers data is current through 2015
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
Fundación TRIFELS Registered address - - 16-NOV-2015 Panama Active Panama Papers
FUNDACIÓN DAFAMAN Registered address - - 22-OCT-2015 Panama Active Panama Papers
FUNDACION FAPA GLOBAL Registered address - - 08-APR-2014 Panama Active Panama Papers
FUNDACIÓN EMMACAPRI Registered address - - 29-OCT-2015 Panama Active Panama Papers
RYLAND GROUP FOUNDATION Registered address - - 17-MAR-2015 Panama Active Panama Papers
QUAITRIDGE PORTFOLIO INC. Registered address - - 12-OCT-2015 British Virgin Islands Active Panama Papers
Fundación GyL Liberiana Registered address - - 20-MAR-2015 Panama Active Panama Papers
CAL INTERNATIONAL FOUNDATION Registered address - - 29-JUL-2014 Panama Active Panama Papers
FUNDACIÓN O CORPIÑO Registered address - - 27-OCT-2015 Panama Active Panama Papers
FUNDACION ADROS 32 Registered address - - 13-DEC-2013 Panama Active Panama Papers
FAPA CONSULTORES, S.A. Registered address - - 25-OCT-2011 Panama Active Panama Papers
FUNDACIÓN MARVAL Registered address - - 26-OCT-2015 Panama Active Panama Papers
FUNDACIÓN LOS NIETOS DE MI ABUELO Registered address - - 18-NOV-2015 Panama Active Panama Papers
FUNDACIÓN JADE ENTERPRISES Registered address - - 23-OCT-2015 Panama Active Panama Papers
RENWORTH INC. Registered address - - 08-APR-2014 Panama Active Panama Papers
EASTBOUND DEVELOPMENT CORP. Registered address - - 30-MAR-2015 Panama Active Panama Papers
HB Global Investments S.A. Registered address - - 23-OCT-2015 Panama Active Panama Papers
HB CR Investments S.A. Registered address - - 23-OCT-2015 Panama Active Panama Papers
GOODHILL INVESTMENTS INC. Registered address - - 14-SEP-2015 Panama Active Panama Papers
LORNE ENTERPRISES INC. Registered address - - 17-JUL-2015 Panama 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