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Offshore Leaks Database

Data from
Pandora Papers - Overseas Management Company (OMC)


Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CALIXTO UNIVERSAL S.A. Registered at - - 12-AUG-2011 Panama - Pandora Papers
GARNET INVESTORS INC. Registered at - - 14-JAN-2013 Panama - Pandora Papers
BORGOÑA CAPITAL COMPANY S.A. Registered at - - 01-MAY-2012 Panama - Pandora Papers
SUN ENTERPRISE CORP. Registered at - - 24-JAN-2000 British Virgin Islands - Pandora Papers
VENICE HILL LTD. Registered at - - 24-MAR-2009 Belize - Pandora Papers
CAMPINAS BUSINESS INC. Registered at - - 14-OCT-2010 Panama - Pandora Papers
CABO VERDE HOLDINGS CORP. Registered at - - 02-JAN-2007 British Virgin Islands - Pandora Papers
GARLAHAD INVESTMENTS S.A. Registered at - - 09-AUG-2013 Panama - Pandora Papers
OCEAN BREEZE ENTERPRISES CORP. Registered at - - 24-FEB-2016 Panama - Pandora Papers
PLATINUM STARS WORLDWIDE INC. Registered at - - 02-DEC-2004 Panama - Pandora Papers
INFILTR TRUTH COMMUNICATION INC. Registered at - - 06-JUL-2009 Panama - Pandora Papers
ORALEE BUSINESS INC. Registered at - - 20-APR-2005 Panama - Pandora Papers
AXIS PROPER LLC Registered at - - 20-SEP-2011 United States of America - Pandora Papers

Officer (3)

Role From To Data From
ROBERTO FONSECA FONTENELE Registered address - - Pandora Papers
ARTHUR ZWOELFER DE FARIAS Registered address - - Pandora Papers
DOMENICO DI BISCEGLIE Registered address - - Pandora Papers

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.


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