LOTUS GROUP S.A.
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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LinkuriousRUCKERS S.A.
- Connected to 2 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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IGMASA MANAGEMENT INTERNATIONAL, S.A.
- Connected to 14 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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AMICAL ARIS FINANCIAL S.A.
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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POL INVESTMENTS CAPITAL CORP.
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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NTERJACINTO JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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INTERJACINTO JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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INTERTILO JM CORP
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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INTERMAGNOLIA JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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INTERMIRTILO JM CORP
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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INTERNENUFAR JM CORP
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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INTERTREBOL JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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COTRANS COMMERCIAL S.A.
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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DENALA, INC.
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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EUROPA FIDELITY S.A.
- Connected to 2 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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INTERVAINILLA JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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DORCAL INTERNATIONAL LTD.
- Connected to 6 officers
- Connected to 1 intermediary
- Incorporated: 14-FEB-1992 Inactivation: 13-MAY-2008 Struck off: 31-OCT-2009
- Status: Dissolved
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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WODEHILL LIMITED
- Connected to 1 intermediary
- Incorporated: 27-FEB-1991 Inactivation: 28-JUL-2000 Struck off: 31-OCT-2001
- Status: Inactivated
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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ATEX LIMITED
- Connected to 1 intermediary
- Incorporated: 30-JAN-1992 Inactivation: 06-SEP-1993 Struck off: 31-OCT-1993
- Status: Defaulted
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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- Incorporated: 10-SEP-1990 Inactivation: 20-DEC-1995 Struck off: 30-APR-1997
- Status: Inactivated
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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GOODEAL LIMITED
- Connected to 1 intermediary
- Incorporated: 30-MAR-1992 Inactivation: 27-JUL-1994 Struck off: 31-OCT-1994
- Status: Defaulted
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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ALTAMAR LIMITED
- Connected to 1 intermediary
- Incorporated: 29-NOV-1989 Inactivation: 07-MAR-2001 Struck off: 30-APR-2002
- Status: Inactivated
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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HANTLASS LIMITED
- Connected to 1 intermediary
- Incorporated: 18-JAN-1995 Inactivation: 13-MAR-2001 Struck off: 31-OCT-2000
- Status: Inactivated
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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TYNE ASSOCIATES INC.
- Connected to 1 intermediary
- Incorporated: 17-MAR-1993 Inactivation: 13-JAN-2000 Struck off: 31-OCT-2000
- Status: Inactivated
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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EPMONT INVESTMENT LIMITED
- Connected to 1 intermediary
- Incorporated: 15-NOV-1994 Inactivation: 06-MAY-2000 Struck off: 30-APR-2001
- Status: Inactivated
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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KELMAN LIMITED
- Connected to 1 intermediary
- Incorporated: 31-OCT-1995 Inactivation: 12-MAY-1998 Struck off: 30-APR-1999
- Status: Defaulted
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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LANDVALE LIMITED
- Connected to 1 intermediary
- Incorporated: 23-JUL-1996 Inactivation: 27-AUG-1999 Struck off: 30-APR-2001
- Status: Inactivated
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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ARIANDY LIMITED
- Connected to 1 intermediary
- Incorporated: 13-FEB-1997 Inactivation: 05-JAN-2001 Struck off: 31-OCT-2001
- Status: Defaulted
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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ZELTON LIMITED
- Connected to 1 intermediary
- Incorporated: 22-FEB-1999 Inactivation: 29-FEB-2000 Struck off: 31-OCT-2000
- Status: Defaulted
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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EPIC INVESTMENT CO. LTD.
- Connected to 1 intermediary
- Incorporated: 06-FEB-1992 Inactivation: 02-NOV-1995 Struck off: 31-OCT-1996
- Status: Inactivated
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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AMERICA’S LIMITED
- Connected to 1 intermediary
- Incorporated: 04-JAN-1999 Inactivation: 27-JUN-2008 Struck off: 31-OCT-2008
- Status: Defaulted
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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COSTER COMPANY CORP.
- Connected to 3 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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CONNECTIONS
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARGARITA BEATRIZ MOTTA LATORRACA | Shareholder | – | – | Panama Papers |
| IGNASI MAESTRE CASANOVAS | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
GARRIGUELLA CO., LTD.
- Connected to 1 intermediary
- Incorporated: 21-NOV-2000 Inactivation: 26-OCT-2006 Struck off: 30-APR-2007
- Status: Defaulted
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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CLIPERTON PACIFIC LEISURE LTD.
- Connected to 1 officer
- Connected to 1 intermediary
- Incorporated: 26-NOV-1999 Inactivation: 06-JAN-2001 Struck off: 30-APR-2002
- Status: Inactivated
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
KYOGA INVESTMENTS CO., LTD.
- Connected to 1 intermediary
- Incorporated: 25-MAY-2001 Inactivation: 17-JUN-2009 Struck off: 31-OCT-2009
- Status: Relocated in new jurisdiction
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
FISSA HOLDING INC.
- Connected to 1 intermediary
- Incorporated: 30-APR-2001 Inactivation: 17-JUN-2009 Struck off: 31-OCT-2009
- Status: Relocated in new jurisdiction
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
NAMIB INVEST HOLDING S.A.
- Connected to 1 intermediary
- Incorporated: 28-MAY-2002 Inactivation: 23-JUN-2009 Struck off: 31-OCT-2009
- Status: Relocated in new jurisdiction
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
VERONA BUSINESS OVERSEAS INC.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Intermediary
| Data From | |
|---|---|
| AUGÉ GRUP, S.A. | Panama Papers |
SHIMCOD ASSETS INC.
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
INTERMANDRAGORA JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. |
|
INTERMALVARROSA JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. |
|
GUADARRAMA INVERSIONES CO., S.A.
- Connected to 1 intermediary
- Incorporated: 07-JAN-2004 Inactivation: 06-NOV-2008 Struck off: 31-OCT-2008
- Status: Defaulted
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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INTERZINNIA JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
INTERYUCA JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
COSTELA INTERNATIONAL S.A.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| AUGÉ GRUP, S.A. |
|
INTERPOLEO JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
INTERVERBENA JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
HIGHFIELD INVESTMENTS INC.
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Intermediary
| Data From | |
|---|---|
| CONSULT S.L. | Panama Papers |
INTERMADRESELVA JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
INTERMIRTO JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
INTERZARZAMORA JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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- in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
CORRECTION
A previous version of this database included address connections that were incorrect. This error was fixed on May 10 11pm EDT.
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
INTERROMERO JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. |
|
INTERSALVIA JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. |
|
INTERTAMARINDO JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
CONSULTING MEDIATION ACTIVITIES S.A.
- Connected to 4 officers
- Connected to 1 intermediary
- Incorporated: 05-MAR-2004 Inactivation: 17-SEP-2009 Struck off: 31-OCT-2009
- Status: Relocated in new jurisdiction
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
INTERSANDALO JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
INTERVERONICA JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers
|
Dionisos Corporation
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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ABOUT
fficer
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| AUGÉ GRUP, S.A. | Panama Papers |
OLIVAT TRADING CORP.
- Connected to 1 address
- Connected to 1 officer
- Connected to 1 intermediary
- Incorporated: 02-DEC-2004 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
- Status: Defaulted
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
THIS
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| ANDBANC GRUP AGRICOL REIG | Panama Papers |
PREMARETAN INVESTMENTS CORP.
- Connected to 1 address
- Connected to 1 officer
- Connected to 1 intermediary
- Incorporated: 02-DEC-2004 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
- Status: Defaulted
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| ANDBANC GRUP AGRICOL REIG |
|
INTERHELECHO JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
INTERMALVA JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
INTERMEJORANA JM CORP.
- Connected to 5 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
INTERMIMOSA JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
INTERRETAMA JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers
|
INTERVISCARIA JM CORP.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
MERONS MARKETING LTD.
- Connected to 1 address
- Connected to 1 officer
- Connected to 1 intermediary
- Incorporated: 02-DEC-2004 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
- Status: Defaulted
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| ANDBANC GRUP AGRICOL REIG | Panama Papers
|
CRAVASANT CONSULT CORP.
- Connected to 1 address
- Connected to 1 officer
- Connected to 1 intermediary
- Incorporated: 12-NOV-2004 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
- Status: Defaulted
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| ENBRUN CONSULTODORIA TRADING TRADING E MARKETING LDA | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| ANDBANC GRUP AGRICOL REIG | Panama Papers |
MARETAN INVESTMENTS CORP.
- Connected to 1 address
- Connected to 1 officer
- Connected to 1 intermediary
- Incorporated: 02-DEC-2004 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
- Status: Defaulted
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| ANDBANC GRUP AGRICOL REIG | Panama Papers
|
FUNDACIÓN GENUINE
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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CONNECTIONS
Intermediary
| Data From | |
|---|---|
| AUGÉ GRUP, S.A. | Panama Papers
|
GRAMSFORD INDUSTRIES S.A.
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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CONNECTIONS
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| AUGÉ GRUP, S.A. | Panama Papers
|
DONOVAN ASSETS INTERNATIONAL CORPORATION
- Connected to 2 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| FUNDACION PRIVADA TARO | Shareholder | – | – | Panama Papers |
| VEGAL FARMACEUTICA, S.L. | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
RABAT ENTERPRISES CORPORATION
- Connected to 3 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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CONNECTIONS
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| FUNDACION PRIVADA TARO | Shareholder | – | – | Panama Papers |
| Antonio Velasco Ibañez | Shareholder | – | – | Panama Papers |
| María Jesús Galiano Salgado | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
MAS DEL MOLÍ, SA.
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| LOÏC JEAN MARC BROSSARD | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| RAMENTOL PUJOL | Panama Papers |
PEPPERDINE INTERNACIONAL INC.
- Connected to 25 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
Intermediary
| Data From | |
|---|---|
| RAMENTOL PUJOL | Panama Papers |
EASTWOOD SERVICES INC.
- Connected to 25 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
Intermediary
| Data From | |
|---|---|
| RAMENTOL PUJOL | Panama Papers |
LOGONE INVESTMENTS INTERNATIONAL S.A.
- Connected to 2 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| THIBAULT SPITHAKIS | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
FERRY HOLDINGS INC.
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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ntermediary
| Data From | |
|---|---|
| RAMENTOL PUJOL | Panama Papers |
UNIFONDO COMERCIAL INC.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
OGSO Corp. (OIL & GAS SERVICES OVERSEAS)
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| RAMENTOL PUJOL | Panama Papers |
ONTARA LTD.
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Intermediary
| Data From | |
|---|---|
| K.P.S. INTERNATIONAL CORPORATION | Panama Papers |
DORNFORD HOLDINGS INC.
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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JENFORD BUSINESS INC.
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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ABOUT TH
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| AUGÉ GRUP, S.A. | Panama Papers
|
MARSAR COMPANY S.A.
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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CONNECTIONS
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| AUGÉ GRUP, S.A. | Panama Papers |
BRETHARTED CORPORATION
- Connected to 1 officer
- Connected to 1 intermediary
- Incorporated: 01-JUL-2004 Inactivation: 13-JAN-2010 Struck off: 30-APR-2010
- Status: Relocated in new jurisdiction
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
BASEL ASIA LIMITED
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| SANDAWE CORPORATIONS | Shareholder | – | – | Panama Papers |
| THIBAULT, LUCIEN, NICOLAS SPITHAKIS | Shareholder | – | – | Panama Papers |
| BERNARD GALFRÉ | Shareholder | – | – | Panama Papers |
| HATHERLEY LIMITED | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
DOUBLEFIELD MANAGEMENT LTD.
- Connected to 1 officer
- Connected to 1 intermediary
- Incorporated: 18-FEB-2004
- Status: Active
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| ADDEE LEROUX | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| ADDEE LEROUX | Panama Papers
|
IDRA DRILLING EQUIPMENT HOLDING LIMITED
- Connected to 4 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMERICAN DRILLING EQUIPMENT LIMITED LIABILITY COMPANY | Shareholder | – | – | Panama Papers |
| COMPLET DRILLING INVESTMENTS, SOCIEDAD LIMITADA | Shareholder | – | – | Panama Papers |
| HATHERLEY LIMITED | Shareholder | – | – | Panama Papers |
| COMPLET DRILLING INVESTMENTS, S.A. | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
LACSE LIMITED
- Connected to 2 officers
- Connected to 1 intermediary
- Incorporated: 04-AUG-2011
- Status: Active
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSE MARIA GARCIA ANTON | Shareholder | – | – | Panama Papers |
| ANTONIO PARENTE DUEÑA | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| JAUME TORRES SEGURA | Panama Papers |
IGNEUS SEROKA Limited
- Connected to 1 officer
- Connected to 1 intermediary
- Incorporated: 13-JUL-2011 Inactivation: 02-MAY-2013 Struck off: 30-APR-2013
- Status: Defaulted
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| BRUCE ALAN SENDZUL | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| FXINVEST (EUROPE) | Panama Papers |
VELAIR INVESTMENTS TECHNOLOGY S.A.
- Connected to 2 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers
|
CALIPSO GROUP INC.
- Connected to 2 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
FUNDACIÓN FAMILIAR CASTILLO DE PEÑAFIEL
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
WENF INTERNATIONAL ADVISERS LIMITED
- Connected to 6 officers
- Connected to 1 intermediary
- Incorporated: 22-NOV-1999
- Status: Active
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| Moulin Investments Limited | Shareholder | – | – | Panama Papers |
| Croxley Services Limited | Shareholder | – | – | Panama Papers |
| Moulin Investments Limited | Shareholder | – | – | Panama Papers |
| Croxley Services Limited | Shareholder | – | – | Panama Papers |
| Hexilane Invest Sociedad Anonima | Shareholder | – | – | Panama Papers |
| Kross Invest LLC | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| AUGÉ GRUP, S.A. | Panama Papers |
EL BOSC DELS ESQUIROLS, S.A.
- Connected to 24 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
Intermediary
| Data From | |
|---|---|
| RAMENTOL PUJOL | Panama Papers |
ADDINGTON CONSULTING INC.
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| AUGÉ GRUP, S.A. | Panama Papers |
RIVONIA HOLDINGS S.A.
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| AUGÉ GRUP, S.A. | Panama Papers |
SANDAWE CORPORATIONS
- Connected to 2 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANA INVESTMENT COMPANY S.A. (TAINCOSA) | Shareholder | – | – | Panama Papers |
| THE BEARER | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
YAVANGO INVESTMENT INC.
- Connected to 2 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
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Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| TANA INVESTMENT COMPANY S.A. (TAINCOSA) | Shareholder | – | – | Panama Papers |
| The Bearer | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
PERSI BUSINESS S.A.
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Bearer | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
FUNDACIÓN OCELL BLAU
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
CAMPS DELS IRIS, S.A.
- Connected to 25 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
Officer
Intermediary
| Data From | |
|---|---|
| RAMENTOL PUJOL | Panama Papers |
BALTOR INVESTMENTS GROUP S.A.
- Connected to 6 officers
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
| EL PORTADOR | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
WHITEBY CONSULTANTS INC.
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
Intermediary
| Data From | |
|---|---|
| RAMENTOL PUJOL | Panama Papers |
TIERRAMAR Y SOL S.A.
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| TORNEO TOUR, S.L. | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| C & M INTERNACIONAL, S.A. | Panama Papers |
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| AUGÉ GRUP, S.A. | Panama Papers |
COLINDALE TRADING INC.
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
WINDSPOINT INTERNATIONAL S.A.
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
Officer
| Role | From | To | Data From | |
|---|---|---|---|---|
| EL PORTADOR | Shareholder | – | – | Panama Papers |
Intermediary
| Data From | |
|---|---|
| AUGÉ GRUP, S.A. | Panama Papers |
MARVINVEST ENTERPRISE INC.
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
Intermediary
| Data From | |
|---|---|
| RAMENTOL PUJOL | Panama Papers |
BELLGROVE FINANCE INC.
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
Intermediary
| Data From | |
|---|---|
| RAMENTOL PUJOL | Panama Papers |
GARRIGUELLA CO., LTD.
- Connected to 1 intermediary
- Incorporated: 21-NOV-2000 Inactivation: 26-OCT-2006 Struck off: 30-APR-2007
- Status: Defaulted
- Registered in: British Virgin Islands
- Linked countries: Andorra
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
Intermediary
| Data From | |
|---|---|
| IGMASA MANAGEMENT | Panama Papers |
ABOUT THIS DATABASE
DENMAR COMMERCIAL S.A.
- Connected to 1 officer
- Connected to 1 intermediary
- Data from: Panama Papers
- Agent: Mossack Fonseca
- The panama papers data is current through 2015
- Search in
- Got a tip? Help ICIJ investigate: contact us or leak to us securely
ABOUT THIS DATABASE
This ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories.
DISCLAIMER
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
CORRECTION
A previous version of this database included address connections that were incorrect. This error was fixed on May 10 11pm EDT.
DOWNLOAD DATA
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlikelicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
SUPPORT USHelp ICIJ investigate
Database powered by Neo4j. What is it?
ABOUT THIS DATABASE
This ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories.
DISCLAIMER
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
CORRECTION
A previous version of this database included address connections that were incorrect. This error was fixed on May 10 11pm EDT.
DOWNLOAD DATA
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlikelicense. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
SUPPORT USHelp ICIJ investigate
Database powered by Neo4j. What is it?
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