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Pages

  • “”GoMoPa” – Wie Cyberkriminelle Unternehmen ausplündern”
  • “Das mutmaßlich tödliche Wein-Präsent an Heinz Gerlach”
  • “Die bezahlten Reisen und Immobilien von Thomas und Beate Porten – mutmaßlich Korruption und mutmaßlich Amtsmißbrauch”
  • “Die Killer-Bibel” Toxdat – die 900 Seiten-Mordstudie von „GoMoPa“-Mastermind und Resch-Protege´ STASI-Oberst Ehrenfried Stelzer
  • “Die Liquidation der GoMoPa”
  • “Enthüllt – Der geheime Beratungsvertrag zwischen “GoMoPa” und Dolphin”
  • “Enthüllt – Der geheime Beratungsvertrag zwischen “GoMoPa” und EEV”
  • “Enttarnt – Der mutmassliche Macher von “Gomopacrime” und “Investigoo” – Rainer von Holst”
  • “Enttarnt – Frank Maiwald – STASI-Spitzel und “GoMoPa”-Chefredakteur”
  • “Enttarnt – Johann Sternberg, “GoMoPa”-Redakteur, Drogenbeschaffer und Trojanisches Pferd – Kürzel “sa””
  • “Experte enthüllt Jan Mucha mutmaßlicher Agent/Spitzel – Expert – Jan Mucha suspected Agent/Spy”
  • “GoMoPa Crime Unzensiert” – Weihnachtsausgabe mit pikanten Details zu den Cybercrime-Gangstern
  • “GoMoPa” – Wie Cyberkriminelle Unternehmen ausplündern
  • “GoMoPa”-Genossen: Mutmaßliche IM – heutige IZ, Mucha, Porten, Ehlers…”AHA, daher wußte “GoMoPa” dies!”
  • “Insider enthüllen mutmaßliche GoMoPa-Gesellschafter”-Liste
  • “Kinder-Sexualaufklärung” unter falscher Flagge – “GoMoPa 4 Kids” – Over and Out !
  • “Mutmasslicher Bankrott-Tourist-Scharlatan von Holst steckt wohl hinter Überfall auf dubiose “GoMoPa”und Einbruch”
  • “Negative SEO”-Experte von “GoMoPa” belastet Maurischat und Peter Ehlers
  • “TAGESSCHAU” bestätigt unsere Haltung zu “GoMoPa” & Genossen
  • “Weltrekord-GoMoPa stellt Rechnung an Finanzunternehmen für Artikelnutzung von € 130.000,-: Originaldokument”
  • “►Mutmasslicher STASI-Mord an “GoMoPa”-Bremer-EEV-Geschäfts”freund” Eisenhauer”
  • A-Z- 2.000 Stasi Offiziere im besonderen Einsatz OibE – “Schläferliste der STASI in Westdeutschland”- STASI-SLEEPER LIST A-Z
  • AMOKLAUFENDE STASI-GoMoPA-TERRORISTEN; “KINDER-SEXUALAUFKLÄRER” UND rufMÖRDER BEKOMMEN IMMER MEHR GEGENWIND
  • AN OVERVIEW OF THE HEAVY CYBERATTACKS ON OUR WEBSITES TO STOP THE TRUTH DONE BY THE SUSPECTS
  • ANONYME STASI-SCHEI**HAUS-FLIEGEN – NOMEN EST OMEN
  • BERND PULCH – MAGISTER ARTIUM – DER BEWEIS SO ECHT WIE UNSER INVESTMENT MAGAZIN – DAS ORIGINAL ECHT IST
  • BGH-Urteil gegen den Suchmaschinen-Terror der “GoMoPa”-“Nawito”-Genossen
  • CREDO: Freedom, Human Rights, Peace and a Democratic Society need Investigative Journalism
  • DAS BETRUGSURTEIL GEGEN “BENNEWIRTZ” UND “PETER EHLERS” “GoMoPa”-PARTNER “MAURISCHAT” UND “VORNKAHL” WG BETRUGES AM EIGENEN ANLEGER
  • DAS SYSTEM “GoMoPa”-Google
  • Der “freiwillige” Beratungsvertrag zwischen “GoMoPa” und estavis
  • DER “GoMoPa” ADRESSEN-FRIEDHOF BUCHSTABE A UND DIE GEFÄLSCHTEN MITGLIEDERZAHLEN
  • DER BEWEIS “DAS INVESTMENT MAGAZIN” DAS ORIGINAL IST ECHT
  • DER BEWEIS: “GoMoPa”-ERPRESST MERIDIAN CAPITAL “GoMoPa”-CEO MAURISCHAT WIRD VOM BKA VERHAFTET
  • DER BEWEIS: DER MAGISTER-TITEL VON BERND PULCH IST ECHT
  • Der Beweis: Meridian Capital über die Fälschung der anonymen “GoMoPa”-Scheisshausfliegen
  • Der Beweis: Wer geschmiert wurde: STASI-“GoMoPa” und dessen Ableger “Nawito”
  • DER STASI-MORD AN HEINZ GERLACH WEIL ER DAS STASI KOMPLOTT DURCHSCHAUTE
  • Die “GoMoPa”-Opfer-Liste
  • Die Bilanz der “GoMoPa” – GmbH 2008
  • Die Bilanz der “GoMoPa” – GmbH 2009
  • DIE BILANZ DER “GoMoPa”-GmbH 2010
  • DIE FREI ERFUNDENEN LÜGEN VON “GoMoPa”, UND DEREN SCHEI*SHAUSFLIEGENBLOG, EXTREMNEWS, DIE BEWERTUNG: FALL PROFESSOR MINISTER SCHELTER
  • Die gesamte deutsche Presse verabscheut “GoMoPa”
  • Die Geschäftsführung der “GoMoPa” GmbH – angeblich in New York – mutmasslich in Verden
  • DIE STASI-FÄLSCHER: Meridian Capital about GoMoPa STASI-FÄLSCHUNGEN DER “GoMoPa”
  • FAZ – FRANKFURTER ALLGEMEINE ZEITUNG ÜBER “GoMoPa”
  • GEFÄLSCHER LEBENSLAUF VON STASI-“GoMoPa”-“CEO”-“KLAUS MAURISCHAT”
  • GERD BENNEWIRTZ ,”NUN GoMoPa”, VERSUCHT ERNEUT “GoMoPa”-KRITISCHE STELLEN LÖSCHEN ZU LASSEN
  • Google macht Top-Terrorist Atta zum Star-Studenten – Methode Cyber-STASI “GoMoPa”
  • Idendity Theft Cyber-STASI – PULCH ORIGINAL-trademark pirates-Markenpiraten
  • Insider – Verfassungsschutz kümmert sich um “GoMoPa”-Nazi-Ableger “Berlin Journal”
  • Juricon über “GoMoPa” inklusive STASI-Verbindung
  • Meridian Capital about GoMoPa STASI-FÄLSCHUNGEN DER “GoMoPa”
  • MERIDIAN CAPITAL ÜBER DIE SERIEN-RUFMÖRDER, FÄLSCHER UND GEWOHNHEITSVERBRECHER DER STASI-”GoMoPa”
  • MORD-DROHUNG WG PUBLIKATION DER STASI-LISTEN MIT KLARNAMEN
  • Mutmasslich wie bei estavis – debis select “unterwirft sich “GoMoPa”, dem Exklusiv-”Nachrichten-Dienst” zu Heinz Gerlachs Todesursache
  • Original STELLUNGNAHME VON MERIDIAN CAPITAL ZU “GoMoPa”
  • PETER EHLERS VON “DAS INVESTMENT”: “BUNDESKANZLERIN ANGELA MERKEL UND BUNDESFINANZMINISTER WOLFGANG SCHÄUBLE SIND DEUTSCHLANDS BEKANNTESTE HEHLER!”
  • REPORT MÜNCHEN – VON ARSEN ÜBER DIOXIN BIS ZYANKLAI – DER GIFTSCHRANK DER STASI UND IHRE OPFER
  • So wollte “GoMoPa” mich erpressen
  • So wollte SJB-Bennewirtz für die fingierte STASI-”GoMoPa” Artikel bei uns löschen – So eng arbeiten SJB und “GoMoPa” zusammen
  • STASI-EXPERTE: RUFMORD AN JUSTIZMINISTER IST STASI-RACHE-AKT
  • STASI-NAMEN ALPHABETISCH BUCHSTABE A-BA – STASI-NAMES IN ALPHABETICAL ORDER – A-BA
  • STASI-Opfer dokumentieren die Morde und die Mordstudie von STASI-Oberst Ehrenfried Stelzer
  • Statement about the dubious “colportations” of “Nawito” – MENTAL AND PHYSICAL CYBERATTACKS
  • Statement of Magister Bernd Pulch
  • Stellungnahme von Magister Bernd Pulch
  • Stellungnahme von Stefan Schramm
  • Strafanzeigen gegen “GoMoPa” in der Presse
  • TOP SECRET – Review of Federal Reserve System Financial Assistance to AIG in Financial Crisis
  • WIE MICH DIE “GoMoPa”-SCHEISSHAUSFLIEGEN MIT GOOGLE-EINTRÄGEN ERPRESSEN WOLLTEN

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Category: Mossack Fonseca

FULL NAME LIST – THE PANAMA PAPERS – ANDORA – COMPANIES AND OFFICERS

FULL NAME LIST – THE PANAMA PAPERS – ANDORA – COMPANIES AND OFFICERS

LOTUS GROUP S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-NOV-2005 Inactivation: 23-OCT-2007 Struck off: 15-MAR-2006
  • Status: Changed agent
  • Registered in: Uruguay
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)
LinkuriousLinkurious

RUCKERS S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAR-2003 Inactivation: 23-OCT-2007 Struck off: 15-JUL-2004
  • Status: Changed agent
  • Registered in: Uruguay
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)
LinkuriousLinkurious

IGMASA MANAGEMENT INTERNATIONAL, S.A.

  • Connected to 14 officers
  • Connected to 1 intermediary
  • Incorporated: 16-APR-2004 Inactivation: 23-OCT-2007 Struck off: 15-AUG-2005
  • Status: Changed agent
  • Registered in: Uruguay
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)
LinkuriousLinkurious

AMICAL ARIS FINANCIAL S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 24-APR-2002 Inactivation: 23-OCT-2007 Struck off: 15-AUG-2003
  • Status: Changed agent
  • Registered in: Uruguay
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)

POL INVESTMENTS CAPITAL CORP.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-MAY-2007 Inactivation: 04-JUL-2014 Struck off: 15-JUL-2015
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (contact us or leak to us securely)
LinkuriousLinkurious

NTERJACINTO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007 Inactivation: 30-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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INTERJACINTO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 08-AUG-2007 Inactivation: 30-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • 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
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • 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
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • 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
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • 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
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • 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
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • 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
  • Incorporated: 08-AUG-2008 Inactivation: 11-MAY-2015 Struck off: 15-JAN-2018
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Andorra
  • 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
  • Incorporated: 05-OCT-1984 Inactivation: 09-FEB-2000 Struck off: 05-JAN-2001
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • 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
  • Incorporated: 11-OCT-2002 Inactivation: 23-OCT-2007 Struck off: 15-FEB-2003
  • Status: Changed agent
  • Registered in: Uruguay
  • Linked countries: Andorra
  • 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
  • Incorporated: 08-AUG-2007
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • 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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CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Papers

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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CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Papers

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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CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Papers

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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LinkuriousLinkurious

CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Paper

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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LinkuriousLinkurious

CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Papers

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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CONNECTIONS

Intermediary

Data From
K.P.S. INTERNATIONAL CORPORATION Panama Papers

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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CONNECTIONS

Intermediary

Data From
NEITH S.L. Panama Papers

COSTER COMPANY CORP.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 28-APR-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • 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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LinkuriousLinkurious

CONNECTIONS

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

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
  • Incorporated: 04-SEP-2009 Inactivation: 23-JUL-2010 Struck off: 15-JAN-2013
  • Status: Dissolved
  • Registered in: Panama
  • 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
AUGÉ GRUP, S.A. Panama Papers

SHIMCOD ASSETS INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 11-DEC-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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

LinkuriousLinkurious

INTERMANDRAGORA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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

 

INTERMALVARROSA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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

 

 

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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CONNECTIONS

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

INTERZINNIA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • 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
C & M INTERNACIONAL, S.A. Panama Papers

INTERYUCA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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LinkuriousLinkurious

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
  • Incorporated: 04-SEP-2009 Inactivation: 14-JUN-2010 Struck off: 15-JAN-2013
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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.  

 

Panama Papers

 

 

INTERPOLEO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • 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
C & M INTERNACIONAL, S.A. Panama Papers

INTERVERBENA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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
  • Incorporated: 15-OCT-1985 Inactivation: 21-DEC-1994 Struck off: 15-JAN-1987
  • Status: Inactivated
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
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LinkuriousLinkurious

Intermediary

Data From
CONSULT S.L. Panama Papers
LinkuriousLinkurious

INTERMADRESELVA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • 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
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
  • Incorporated: 06-OCT-2009 Inactivation: 31-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • 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
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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

 

INTERSALVIA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-OCT-2009
  • Status: Active
  • Registered in: Panama
  • 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
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

 

 

 

INTERTAMARINDO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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
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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
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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

 

 

Dionisos Corporation

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 01-DEC-2009 Inactivation: 13-DEC-2010 Struck off: 15-JAN-2013
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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 opencorporates.com
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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 opencorporates.com
  • 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 P

 

INTERHELECHO JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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

INTERMALVA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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

 

INTERMEJORANA JM CORP.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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
  • Incorporated: 06-OCT-2009
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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
  • Incorporated: 06-OCT-2009 Inactivation: 31-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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

 

 

 

INTERVISCARIA JM CORP.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 06-OCT-2009 Inactivation: 31-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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

 

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 opencorporates.com
  • 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
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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 opencorporates.com
  • 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
  • Incorporated: 11-JUN-2004 Inactivation: 10-JUL-2006 Struck off: 15-JUL-2007
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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
  • Incorporated: 12-JUN-2012 Inactivation: 16-APR-2013 Struck off: 15-JUL-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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
  • Incorporated: 28-MAR-2014
  • Status: Active
  • Registered in: Panama
  • 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
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
  • Incorporated: 24-MAR-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • 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
  • Incorporated: 02-OCT-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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
  • Incorporated: 10-JUN-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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
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
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
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
GERMAIN HENRI ESTAGER Beneficiary – – Panama Papers

Intermediary

Data From
RAMENTOL PUJOL Panama Papers

EASTWOOD SERVICES INC.

  • Connected to 25 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JUN-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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
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
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
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
JEAN-MARIE ESTAGER Beneficiary – – Panama Papers

Intermediary

Data From
RAMENTOL PUJOL Panama Papers

LOGONE INVESTMENTS INTERNATIONAL S.A.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 27-OCT-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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
  • Incorporated: 13-DEC-1986 Inactivation: 27-JUL-1994 Struck off: 13-MAR-1988
  • Status: Inactivated
  • Registered in: Panama
  • Linked countries: Andorra
  • 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
  • Incorporated: 29-DEC-1987 Inactivation: 10-SEP-2015 Struck off: 15-JAN-2017
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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
  • Incorporated: 26-MAR-2014
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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
  • Incorporated: 17-JAN-1991 Inactivation: 22-FEB-2000 Struck off: 31-DEC-2000
  • Status: Defaulted
  • Registered in: Bahamas
  • 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
K.P.S. INTERNATIONAL CORPORATION Panama Papers

DORNFORD HOLDINGS INC.

  • Connected to 1 intermediary
  • Incorporated: 13-DEC-1986 Inactivation: 31-DEC-1991 Struck off: 13-MAR-1988
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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JENFORD BUSINESS INC.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 30-SEP-2011 Inactivation: 17-DEC-2013 Struck off: 15-JAN-2016
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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
  • Incorporated: 06-JUL-2012 Inactivation: 16-APR-2013 Struck off: 15-JAN-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

CONNECTIONS

Officer

Role From To Data From
EL PORTADOR Shareholder – – Panama Papers

Intermediary

Data From
AUGÉ GRUP, S.A. Panama Papers

ABOUT THIS DATABASE

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 opencorporates.com
  • 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

Officer

Role From To Data From
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

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

BASEL ASIA LIMITED

Former name: BINOR HOLDING LIMITED
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 16-MAY-2014
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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 opencorporates.com
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LinkuriousLinkurious

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
  • Incorporated: 30-JUN-2011
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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 opencorporates.com
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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
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

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
  • Incorporated: 31-JAN-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

 

 

 

CALIPSO GROUP INC.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 02-SEP-2011 Inactivation: 02-OCT-2015 Struck off: 15-JAN-2017
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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

Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

FUNDACIÓN FAMILIAR CASTILLO DE PEÑAFIEL

  • Connected to 1 intermediary
  • Incorporated: 08-NOV-2000
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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 opencorporates.com
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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
  • Incorporated: 26-SEP-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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
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
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
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
RAMENTOL PUJOL Panama Papers

ADDINGTON CONSULTING INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 06-JUL-2012 Inactivation: 10-JUL-2013 Struck off: 15-JAN-2015
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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

RIVONIA HOLDINGS S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 06-JUL-2012 Inactivation: 16-APR-2013 Struck off: 15-JAN-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely
LinkuriousLinkurious

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
  • Incorporated: 27-NOV-2006
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

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
  • Incorporated: 24-NOV-2006
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

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
  • Incorporated: 14-DEC-2006 Struck off: 15-JAN-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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
  • Incorporated: 16-APR-2004
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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
  • Incorporated: 25-APR-2012
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Officer

Role From To Data From
LOÏC JEAN MARC BROSSARD Shareholder – – Panama Papers
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
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
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
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
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers
THE BEARER Shareholder – – Panama Papers

Intermediary

Data From
RAMENTOL PUJOL Panama Papers

BALTOR INVESTMENTS GROUP S.A.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 27-FEB-2012 Inactivation: 20-AUG-2013 Struck off: 15-JUL-2015
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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
  • Incorporated: 12-MAY-1986 Inactivation: 02-SEP-1993 Struck off: 12-AUG-1987
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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
  • Incorporated: 14-JUL-1972
  • Status: Active
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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
  • Incorporated: 30-MAY-2012 Inactivation: 16-APR-2013 Struck off: 15-JUL-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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

WINDSPOINT INTERNATIONAL S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 18-JUL-2012 Inactivation: 16-APR-2013 Struck off: 15-JAN-2015
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • 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
  • Incorporated: 02-APR-1986 Inactivation: 02-SEP-1993 Struck off: 02-JUL-1987
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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Intermediary

Data From
RAMENTOL PUJOL Panama Papers

BELLGROVE FINANCE INC.

  • Connected to 1 intermediary
  • Incorporated: 08-MAY-1986 Inactivation: 17-JAN-1991 Struck off: 08-AUG-1987
  • Status: Inactivated
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
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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 opencorporates.com
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Intermediary

Data From
IGMASA MANAGEMENT Panama Papers

ABOUT THIS DATABASE

DENMAR COMMERCIAL S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 12-JUN-2012 Inactivation: 16-APR-2013 Struck off: 15-JUL-2014
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Andorra
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Got a tip? Help ICIJ investigate: contact us or leak to us securely

LinkuriousLinkurious

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.

  • About this data
  • Data sources
  • How to use this database
  • About ICIJ
  • Credits

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.

  • About this data
  • Data sources
  • How to use this database
  • About ICIJ
  • Credits

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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By Bernd Pulchin BERND PULCH, Mossack Fonseca, THE PANAMA PAPERS, TOP-SECRETMay 17, 2016July 21, 201712,018 Words

FULL NAME LIST – THE PANAMA PAPERS – AMERICAN SAMOA – Companies and Officers

FULL NAME LIST – THE PANAMA PAPERS – AMERICAN SAMOA – Companies and Officers

NRI SHIPPING CO. LLP.

  • Connected to 1 address
  • Connected to 1 intermediary
  • Incorporated: 23-MAR-2010
  • Status: Active
  • Registered in: United Kingdom
  • Linked countries: American Samoa
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
  • Have tips? Help ICIJ investigate (send us an email or leak to us securely)

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By Bernd Pulchin BERND PULCH, FINANCE INDUSTRY, Mossack Fonseca, THE PANAMA PAPERS, TOP-SECRETMay 12, 2016July 22, 20172,233 Words

FULL NAME LIST – THE PANAMA PAPERS – ALGERIA – Companies and Officers

FULL NAME LIST – THE PANAMA PAPERS – ALGERIA – Companies and Officers

Banque Extérieure d’Algérie

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com

AMAR BOUDIAB

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com

MRS. CHERIFA ZEGGAIE

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com
LinkuriousLinkurious

ABDENNOUR BOUDIAB

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com

SAMIR BOUDIAB

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com
LinkuriousLinkurious

Amine Zerhouni

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com

Mr. TEWFIK BENDJEDID

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com

MENAS ISMAIL

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com

Cherifi ALLEL

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com

DJAMAL ABBACHE

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com

OUNNAS ELMONDJI

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com

FARAH, NADIR

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com

THE BEARER

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com

Samih AL-JRAB

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com

Mr. Mohand Tahar TOUAZI

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com

MOHAMED DJEMAL EDDINE BISKER

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com
LinkuriousLinkurious

CONNECTIONS

Entity

Role From To Data From
AVERAN S.A. Shareholder – – Panama Papers

Address

Data From
A-09-03; Empire Tower; Empire Subang; Jalan SS 16/1; 47500 Subang Jaya; Selangor; Malaysia. Panama Papers

HAMZA AISSA BISKER

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com
LinkuriousLinkurious

CONNECTIONS

Entity

Role From To Data From
AVERAN S.A. Shareholder – – Panama Papers

Address

Data From
9 Place Roschten L-7456 Lingten Luxembourg Panama Papers

SAMIRA ZAIZ

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Panama Papers
  • The Panama Papers data is current through 2015
  • Search in opencorporates.com
LinkuriousLinkurious

CONNECTIONS

Entity

Role From To Data From
CASBAH OILFIELD SERVICES LTD Shareholder – – Panama Papers

Address

Data From
9 Kyriacou Kolokasi Street; Ayios Dometios 2360; Nicosia Cyprus Panama Papers

HADDANA Tarek

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Offshore Leaks
  • The Offshore Leaks data is current through 2010
  • Search in opencorporates.com
LinkuriousLinkurious

CONNECTIONS

Entity

Role From To Data From
ALPHA BRIGHT ENTERPRISE LIMITED Director 2005-05-30 – Offshore Leaks

Address

Data From
Cite Lasnam, Eloued Algeria Offshore Leaks

HADDANA, Toufayel Wahib

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Offshore Leaks
  • The Offshore Leaks data is current through 2010
  • Search in opencorporates.com
LinkuriousLinkurious

CONNECTIONS

Entity

Role From To Data From
ALPHA BRIGHT ENTERPRISE LIMITED Director 2006-01-13 – Offshore Leaks

Address

Data From
Rue, Vieus, Moulin Douera Alger Algeria Offshore Leaks

MOUME Abdelhay

  • Connected to 1 address
  • Connected to 1 entity
  • Linked countries: Algeria
  • Data from: Offshore Leaks
  • The Offshore Leaks data is current through 2010
  • Search in opencorporates.com
LinkuriousLinkurious

CONNECTIONS

Entity

Role From To Data From
ALPHA BRIGHT ENTERPRISE LIMITED Director 2005-05-30 2006-01-13 Offshore Leaks

Address

Data From
Cite Chouhada Eloued Algeria Offshore Leaks
LinkuriousLinkurious

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By Bernd Pulchin ALGERIA, BERND PULCH, FINANCE INDUSTRY, Mossack Fonseca, THE PANAMA PAPERSMay 10, 2016July 22, 20174,251 Words

FULL NAME LIST – THE PANAMA PAPERS – ALBANIA – Companies and Officers

FULL NAME LIST – THE PANAMA PAPERS – ALBANIA – Companies and Officers

OTM Tenedora de Marcas Sociedad Anónima

  • Connected to 1 address
  • Connected to 1 intermediary
  • Incorporated: 25-APR-2014
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Albania
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com

 

  • Incorporated: 25-APR-2014
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Albania
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com

 

Oriental Industria Alimenticia OIA Sociedad Anónima

  • Connected to 1 address
  • Connected to 1 intermediary
  • Incorporated: 28-APR-2014
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Albania
  • Data from: Panama Papers
  • Agent: Mossack Fonseca
  • The panama papers data is current through 2015
  • Search in opencorporates.com
 top
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By Bernd Pulchin ALBANIA, BERND PULCH, FINANCE INDUSTRY, Mossack Fonseca, THE PANAMA PAPERSMay 10, 2016July 22, 20172,850 Words

The Panama Papers – John Doe’s Manifesto – The Whistleblower tells it all

The Panama Papers – John Doe’s Manifesto – The Whistleblower tells it all

John Doe’s Manifesto

More than a year ago the Süddeutsche Zeitung was contacted by a source who was intent on staying anonymous. The source called himself “John Doe” and offered internal data belonging to the Panamanian law firm Mossack Fonseca. The Süddeutsche Zeitung decided to analyze the data in cooperation with the International Consortium of Investigative Journalists (ICIJ). In the course of the research the cooperation was extended to include more than 100 media organizations from over 80 countries. The publication of the Panama Papers caused an enormous stir all over the globe: Politicians and functionaries had to resign, there was a large amount of public protest, and the stories led to raids and investigations in dozens of countries.

Now “John Doe”, the anonymous source, has sent the SZ a manifesto, which can be read as an explanation of his actions – and as a call to action. The manifesto and its inherent political stance had no editorial influence on the reporting by the SZ or of any of the other cooperating media organizations – nor will it influence them in the future. The SZ did not have to agree to any conditions concerning the reporting in order to receive the data of the Panama Papers.

Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its sudden acceleration has raged for years, with politicians, academics and activists alike helpless to stop its steady growth despite countless speeches, statistical analyses, a few meagre protests, and the occasional documentary. Still, questions remain: why? And why now?

The Panama Papers provide a compelling answer to these questions: massive, pervasive corruption. And it’s not a coincidence that the answer comes from a law firm. More than just a cog in the machine of “wealth management,” Mossack Fonseca used its influence to write and bend laws worldwide to favour the interests of criminals over a period of decades. In the case of the island of Niue, the firm essentially ran a tax haven from start to finish. Ramón Fonseca and Jürgen Mossack would have us believe that their firm’s shell companies, sometimes called “special purpose vehicles,” are just like cars. But used car salesmen don’t write laws. And the only “special purpose” of the vehicles they produced was too often fraud, on a grand scale.

Shell companies are often associated with the crime of tax evasion, but the Panama Papers show beyond a shadow of a doubt that although shell companies are not illegal by definition, they are used to carry out a wide array of serious crimes that go beyond evading taxes. I decided to expose Mossack Fonseca because I thought its founders, employees and clients should have to answer for their roles in these crimes, only some of which have come to light thus far. It will take years, possibly decades, for the full extent of the firm’s sordid acts to become known.

In the meantime, a new global debate has started, which is encouraging. Unlike the polite rhetoric of yesteryear that carefully omitted any suggestion of wrongdoing by the elite, this debate focuses directly on what matters.

In that regard, I have a few thoughts.

For the record, I do not work for any government or intelligence agency, directly or as a contractor, and I never have. My viewpoint is entirely my own, as was my decision to share the documents with Süddeutsche Zeitung and the International Consortium of Investigative Journalists (ICIJ), not for any specific political purpose, but simply because I understood enough about their contents to realize the scale of the injustices they described.

The prevailing media narrative thus far has focused on the scandal of what is legal and allowed in this system. What is allowed is indeed scandalous and must be changed. But we must not lose sight of another important fact: the law firm, its founders, and employees actually did knowingly violate myriad laws worldwide, repeatedly. Publicly they plead ignorance, but the documents show detailed knowledge and deliberate wrongdoing. At the very least we already know that Mossack personally perjured himself before a federal court in Nevada, and we also know that his information technology staff attempted to cover up the underlying lies. They should all be prosecuted accordingly with no special treatment.

In the end, thousands of prosecutions could stem from the Panama Papers, if only law enforcement could access and evaluate the actual documents. ICIJ and its partner publications have rightly stated that they will not provide them to law enforcement agencies. I, however, would be willing to cooperate with law enforcement to the extent that I am able.

That being said, I have watched as one after another, whistleblowers and activists in the United States and Europe have had their lives destroyed by the circumstances they find themselves in after shining a light on obvious wrongdoing. Edward Snowden is stranded in Moscow, exiled due to the Obama administration’s decision to prosecute him under the Espionage Act. For his revelations about the NSA, he deserves a hero’s welcome and a substantial prize, not banishment. Bradley Birkenfeld was awarded millions for his information concerning Swiss bank UBS—and was still given a prison sentence by the Justice Department. Antoine Deltour is presently on trial for providing journalists with information about how Luxembourg granted secret “sweetheart” tax deals to multi-national corporations, effectively stealing billions in tax revenues from its neighbour countries. And there are plenty more examples.

Legitimate whistleblowers who expose unquestionable wrongdoing, whether insiders or outsiders, deserve immunity from government retribution, full stop. Until governments codify legal protections for whistleblowers into law, enforcement agencies will simply have to depend on their own resources or on-going global media coverage for documents.

In the meantime, I call on the European Commission, the British Parliament, the United States Congress, and all nations to take swift action not only to protect whistleblowers, but to put an end to the global abuse of corporate registers. In the European Union, every member state’s corporate register should be freely accessible, with detailed data plainly available on ultimate beneficial owners. The United Kingdom can be proud of its domestic initiatives thus far, but it still has a vital role to play by ending financial secrecy on its various island territories, which are unquestionably the cornerstone of institutional corruption worldwide. And the United States can clearly no longer trust its fifty states to make sound decisions about their own corporate data. It is long past time for Congress to step in and force transparency by setting standards for disclosure and public access.

And while it’s one thing to extol the virtues of government transparency at summits and in sound bites, it’s quite another to actually implement it. It is an open secret that in the United States, elected representatives spend the majority of their time fundraising. Tax evasion cannot possibly be fixed while elected officials are pleading for money from the very elites who have the strongest incentives to avoid taxes relative to any other segment of the population. These unsavoury political practices have come full circle and they are irreconcilable. Reform of America’s broken campaign finance system cannot wait.

Of course, those are hardly the only issues that need fixing. Prime Minister John Key of New Zealand has been curiously quiet about his country’s role in enabling the financial fraud Mecca that is the Cook Islands. In Britain, the Tories have been shameless about concealing their own practices involving offshore companies, while Jennifer Shasky Calvery, the director of the Financial Crimes Enforcement Network at the United States Treasury, just announced her resignation to work instead for HSBC, one of the most notorious banks on the planet (not coincidentally headquartered in London). And so the familiar swish of America’s revolving door echoes amidst deafening global silence from thousands of yet-to-be-discovered ultimate beneficial owners who are likely praying that her replacement is equally spineless. In the face of political cowardice, it’s tempting to yield to defeatism, to argue that the status quo remains fundamentally unchanged, while the Panama Papers are, if nothing else, a glaring symptom of our society’s progressively diseased and decaying moral fabric.

But the issue is finally on the table, and that change takes time is no surprise. For fifty years, executive, legislative, and judicial branches around the globe have utterly failed to address the metastasizing tax havens spotting Earth’s surface. Even today, Panama says it wants to be known for more than papers, but its government has conveniently examined only one of the horses on its offshore merry-go-round.

Banks, financial regulators and tax authorities have failed. Decisions have been made that have spared the wealthy while focusing instead on reining in middle- and low-income citizens.

Hopelessly backward and inefficient courts have failed. Judges have too often acquiesced to the arguments of the rich, whose lawyers—and not just Mossack Fonseca—are well trained in honouring the letter of the law, while simultaneously doing everything in their power to desecrate its spirit.

The media has failed. Many news networks are cartoonish parodies of their former selves, individual billionaires appear to have taken up newspaper ownership as a hobby, limiting coverage of serious matters concerning the wealthy, and serious investigative journalists lack funding. The impact is real: in addition to Süddeutsche Zeitung and ICIJ, and despite explicit claims to the contrary, several major media outlets did have editors review documents from the Panama Papers. They chose not to cover them. The sad truth is that among the most prominent and capable media organizations in the world there was not a single one interested in reporting on the story. Even Wikileaks didn’t answer its tip line repeatedly.

But most of all, the legal profession has failed. Democratic governance depends upon responsible individuals throughout the entire system who understand and uphold the law, not who understand and exploit it. On average, lawyers have become so deeply corrupt that it is imperative for major changes in the profession to take place, far beyond the meek proposals already on the table. To start, the term “legal ethics,” upon which codes of conduct and licensure are nominally based, has become an oxymoron. Mossack Fonseca did not work in a vacuum—despite repeated fines and documented regulatory violations, it found allies and clients at major law firms in virtually every nation. If the industry’s shattered economics were not already evidence enough, there is now no denying that lawyers can no longer be permitted to regulate one another. It simply doesn’t work. Those able to pay the most can always find a lawyer to serve their ends, whether that lawyer is at Mossack Fonseca or another firm of which we remain unaware. What about the rest of society?

The collective impact of these failures has been a complete erosion of ethical standards, ultimately leading to a novel system we still call Capitalism, but which is tantamount to economic slavery. In this system—our system—the slaves are unaware both of their status and of their masters, who exist in a world apart where the intangible shackles are carefully hidden amongst reams of unreachable legalese. The horrific magnitude of detriment to the world should shock us all awake. But when it takes a whistleblower to sound the alarm, it is cause for even greater concern. It signals that democracy’s checks and balances have all failed, that the breakdown is systemic, and that severe instability could be just around the corner. So now is the time for real action, and that starts with asking questions.

Historians can easily recount how issues involving taxation and imbalances of power have led to revolutions in ages past. Then, military might was necessary to subjugate peoples, whereas now, curtailing information access is just as effective or more so, since the act is often invisible. Yet we live in a time of inexpensive, limitless digital storage and fast internet connections that transcend national boundaries. It doesn’t take much to connect the dots: from start to finish, inception to global media distribution, the next revolution will be digitized.

Or perhaps it has already begun.

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By Bernd Pulchin BERND PULCH, FINANCE INDUSTRY, Mossack Fonseca, TOP-SECRETMay 9, 2016July 22, 20175,740 Words

Updated – Panama Papers Mossack Fonseca Tally

Updated – Panama Papers Mossack Fonseca Tally
Files shown retrieved from DocumentCloud.org unless otherwise noted. Upload date in file name.

Unclear if how many other files are available to public. Pointers invited: cryptome@earthlink.net

Panama Papers-ICIJ Reporting Partners:

https://panamapapers.icij.org/pages/reporting_partners/

Panama Papers Main Host: Center for Public Integrity (International Consortium for Investigative Journalists)

Tally to this date:
Files 240
Pages 867

Files reportedly in disclosure: 11.5 Million
Released to date: .00207%

Source
File Name
Pages Size
Communist Talk 25 April 2016
IMO-DELCO-SHARE-PURCHASE-communist-talk-16-0425.pdf 4 276 KB
Communist Talk 20 April 2016
COMANESCU-SIEFKEN-ACTIUNI-communist-talk-16-0420.pdf 24 3.5 MB
ISSAD-REBRAB-INITIAL-COMPANIE-communist-talk-16-0420.pdf 6 1 MB
SIE-REBRAB-COMANESCU-SIEFKEN-CONTURI-ACTIUNI-communist-talk-16-0420.pdf 1 143 KB
SIEFKEN-communist-talk-16-0420.pdf 1 91 KB
Le Matin Dimanche 18 April 2016
WWF-I-le-matin-dimanche-16-0418.pdf 1 74 KB
WWF-2-le-matin-dimanche-16-0418.pdf 1 92 KB
RISE Modova 11 April 2016
maxemchuk-rise-16-0411.pdf 1 327 KB
maxemchuk-2-rise-16-0411.pdf 1 138 KB
maxemchuk-3-rise-16-0411.pdf 1 161 KB
lekert-01-rise-16-0411.pdf 1 158 KB
lekert-02-rise-16-0411.pdf 1 62 KB
lekert-03-rise-16-0411.pdf 1 89 KB
lekert-04-rise-16-0411.pdf 1 57 KB
lekert-05-rise-16-0411.pdf 1 126 KB
DELO.si 17 April 2016
ammersham-northstar-delo-16-0406.pdf 1 62 KB
ammersham-delo-16-0406.pdf 1 89 KB
northstar-delo-16-0406.pdf 1 79 KB
pp-trust-tp-1-delo-16-0404.pdf 1 164 KB
301670218-Sodba-sodišca-EU-delo-16-0404.pdf 2 210 KB
305839505-Napovedi-splosne-opozorilne-stavke-delo-16-0404.pdf 3 356 KB
305909904-Odlocba-ustavnega-sodisca-delo-16-0404.pdf 7 76 KB
306838521-UPC-brosura-delo-16-0404.pdf 9 632 KB
307180248-Zahteva-za-oceno-ustavnosti-delo-16-0404.pdf 12 114 KB
307412743-Nevija-predlog-za-podaljsanje-roka-in-prelozitev-delo-16-0404.pdf 2 164 KB
Le Matin Dimanche 16 April 2016
Rus-Longfrom-Kap2-Doc1-Geschwa-Rzt-le-matin-dimanche-16-0402.pdf 8 1,028 KB
Rus-Longfrom-Kap5-Doc1-Geschwa-Rzt-1-le-matin-dimanche-16-0402.pdf 3 209 KB
Traduction-Reponse-MF-le-matin-dimanche-16-0404.pdf 6 117 KB
certificateIAC-le-matin-dimanche-16-0406.pdf 1 317 KB
SME.sk 14 April 2016
PortlandPartners-sme-16-0414.pdf 3 183 KB
Agreement-sme-16-0414.pdf 5 926 KB
Communist Talk 14 April 2016
Samax-Romania-Extras-communist-talk-16-0414.pdf 3 569 KB
Samax-Romania-Extras-2-communist-talk-16-0414.pdf 5 595 KB
Center for Public Integrity 12 April 2016
20160404-azerbaijan-01-cpi-16-0401.pdf 1 70 KB
CIPER.cl 12 April 2016
escritura-1981-06-161-ciper-16-0407.pdf 1 12 KB
09-15-76-escritura-b-ciper-16-0407.pdf 15 1.8 MB
CERTIFICADO-1-ciper-16-0407.pdf 1 529 KB
OCCRP.org 11 April 2016
PetroPoroshenko-occrp-16-0403.pdf (duplicate of CIP) 3 573 KB
CCIZ.CZ 11 April 2016
JosefMonsport-cciz-16-0406.pdf 2 163 KB
HETQ.AM 10 April 2016
MihranPoghosyan-hetq-16-0404.pdf 4 459
RISE Modova 10 April 2016
17-COI-Apostille-12-March-2013-Spark-Aliona-rise-16-0410.pdf 2 243 KB
Center for Public Integrity 9 April 2016
Borbon-Pilardoc2-cpi-16-0316.pdf 1 409 KB
Center for Public Integrity 8 April 2016
160403-iceland-01-cpi-16-0402.pdf 1 208 KB
160403-iceland-02-cpi-16-0402.pdf 1 24 KB
160403-iceland-03-cpi-16-0403.pdf 6 560 KB
160403-sports-01-cpi-16-0401.pdf 1 20 KB
160404-banks-02-cpi-16-0403.pdf 4 31 KB
160404-sanctions-01-cpi-16-0403.pdf 2 110 KB
160404-sanctions-02-cpi-16-0403.pdf 1 25 KB
160404-sanctions-03-cpi-16-0403.pdf 1 43 KB
160407-art-01-cpi-16-0405.pdf 1 170 KB
160407-art-02-cpi-16-0405.pdf 1 508 KB
160407-art-03-cpi-16-0405.pdf 1 311 KB
20160404-azerbaijan-02-cpi-16-0401.pdf 1 33 KB
Ashcroft-Michaeldoc1-cpi-16-0402.pdf 1 119 KB
Communist Talk 7 April 2017
Viorel-BITU-RUTA-ELAN-92-100-communist-talk-16-0407.pdf 9 360 KB
ICIJ-NYT 7 April 2017
Erhard-Mossack-NationalArchives-icij-nyt-16-0406.pdf 20 8.6 MB
Center for Public Integrity 7 April 2016
160403-background-02-cpi-16-0406.pdf 2 26 KB
160403-background-01-cpi-16-0406.pdf 2 44 KB
RISE Moldova 7 April 2016
Sturza-Markside-Holdings-Ltd-BVI-rise-16-0407.pdf 10 359 KB
Interdictia-De-Intrainare-Instanta-BVI-Si-rise-16-0406.pdf 57 2.4 MB
Transport-Plus-Invoice-rise-16-0406.pdf 2 185 KB
Center for Public Integrity 6 April 2016
160406-china-01-cpi-16-0405.pdf 1 40 KB
160406-china-02-cpi-16-0405.pdf 1 35 KB
160406-china-03-cpi-16-0405.pdf 1 15 KB
160406-china-04-cpi-16-0405.pdf 1 136 KB
20160404-banks-04-cpi-16-0406.pdf 2 48 KB
Communist Talk 6 April 2016
Documentele-Fundatiei-the-Puma-Foundation-communist-talk-16-0406.pdf 2 582KB
Center for Public Integrity
160403-divorce-01-cpi-16-0401.pdf 1 21 KB
160403-iceland-04-cpi-16-0403.pdf 1 785 KB
160403-russia-02-cpi-16-0404.pdf 1 1375 KB
160403-Russia-03-cpi-16-0404.pdf 2 617 KB
160403-sports-02-cpi-16-0401.pdf 2 572 KB
160403-sports-03-cpi-16-0401.pdf 2 44 KB
160403-sports-04-cpi-16-0403.pdf 2 479 KB
160404-Banks-04-cpi-16-0404.pdf 4 54 KB
20160404-banks-01-cpi-16-0403.pdf 1 45 KB
20160404-banks-03-cpi-16-0403.pdf 2 32 KB
Abdessalam-Bouchouarebdoc1r-cpi-16-0403.pdf 2 432 KB
Abu-Ragheb-Alidoc1-cpi-16-0329.pdf 1 588 KB
Abu-Ragheb-Alidoc2-cpi-16-0329.pdf 1 251 KB
Abu-Ragheb-Alidoc3-cpi-16-0329.pdf 2 27 KB
Abu-Ragheb-Alidoc4-cpi-16-0318.pdf 1 29 KB
Abu-Ragheb-Alidoc5-cpi-16-0322.pdf 2 660 KB
Abu-Ragheb-Alidoc6-cpi-16-0318.pdf 2 48 KB
Al-Mirghani-Ahmaddoc1-cpi-16-0329.pdf 2 447 KB
Al-Mirghani-Ahmaddoc2-cpi-16-0322.pdf 1 229 KB
Al-Nahyandoc1-cpi-16-0329.pdf 4 97 KB
Al-Nahyandoc2-cpi-16-0402.pdf 6 1733 KB
Al-Nahyandoc3-cpi-16-0330.pdf 2 31 KB
Al-Nahyandoc4-cpi-16-0402.pdf 5 116 KB
Al-Nahyandoc5-cpi-16-0401.pdf 1 29 KB
Al-Saud-Mohammaddoc2-cpi-16-0329.pdf 1 325 KB
Al-Saud-Mohammaddoc3-16-0329.pdf 1 329 KB
Al-Thani-Hamaddoc1-cpi-16-0328.pdf 1 322 KB
Al-Thani-Hamaddoc3-cpi-16-0328.pdf 1 308 KB
Al-Thani-Hamaddoc4-cpi-16-0318.pdf 1 179 KB
Al-Thani-Hamaddoc5-cpi-16-0328.pdf 9 111 KB
Aliyev-Familydoc2r-cpi-16-0403.pdf 5 175 KB
Aliyev-Familydoc3-cpi-16-0322.pdf 2 770 KB
Aliyev-Nuralidoc1-cpi-16-0403.pdf 1 30 KB
Aliyev-Nuralidoc2-cpi-16-0329.pdf 1 155 KB
Allawi-Ayaddoc2-cpi-16-0322.pdf 1 200 KB
Allawi-Ayaddoc3-cpi-16-0322.pdf 3 396 KB
Allawi-Ayaddoc4-cpi-16-0322.pdf 1 41 KB
Allawi-Ayaddoc5-cpi-16-0322.pdf 1 117 KB
Almeyda-Cesardoc1-cpi-16-0328.pdf 1 10 KB
Almeyda-Cesardoc2-cpi-16-0328.pdf 1 201 KB
Ametchi-Jean-Claudedoc1-cpi-16-0401.pdf 1 96 KB
Annan-Kojodoc1re-cpi-16-0403.pdf 1 166 KB
Ashcroft-Michaeldoc2re-1-cpi-16-0403.pdf 7 6795 KB
Benediktsson-Bjarnidoc1r-cpi-16-0403.pdf 2 527 KB
Borbon-Pilardoc2-cpi-16-0316.pdf 1 410 KB
Botelho-Josedoc1-cpi-16-0330.pdf 2 962 KB
Cahuzac-Jeromedoc1-cpi-16-0328.pdf 1 49 KB
Cahuzac-Jeromedoc2-cpi-16-0328.pdf 1 73 KB
Cameron-Iandoc1-cpi-16-0330.pdf 15 1362 KB
Cameron-Iandoc2-cpi-16-0330.pdf 78 293 KB
Chiriboga-Galodoc1-cpi-16-0322.pdf 1 248 KB
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De-Oliveira-Idaleciodoc2-cpi-16-0329.pdf 1 117 KB
Delgado-Pedrodoc1-cpi-16-0330.pdf 16 5248 KB
Devillers-Patrickdoc1-cpi-16-0402.pdf 1 19 KB
Domecq-Micaeladoc1-cpi-16-0329.pdf 5 768 KB
El-Majidi-Mohammeddoc1-cpi-16-0322.pdf 1 396 KB
Emir-of-Qatardoc1-cpi-16-0330.pdf 1 283 KB
Francolini-Riccardodoc1-cpi-16-0322.pdf 1 40 KB
Grindetti-Nestordoc1r-cpi-16-0402.pdf 1 80 KB
Gunnlaugsson-Singurlagdoc2-cpi-16-0330.pdf 2 1381 KB
Gunnlaugsson-Singurlagdoc3-cpi-16-0330.pdf 2 1470 KB
Gutierrez-Carlosdoc1-16-0330.pdf 7 182 KB
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Hinojosa-Juan-Armandodoc1-cpi-16-0330.pdf 2 37 KB
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Horvath-Zsoltdoc2-cpi-16-0329.pdf 1 345 KB
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Itoua-Brunodoc1-cpi-16-0316.pdf 1 977 KB
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Itoua-Brunodoc3-cpi-16-0328.pdf 1 80 KB
Ivanishvili-Bidzinadoc1-cpi-16-0318.pdf 1 25 KB
Jiagui-Dengdoc1-cpi-16-0331.pdf 1 71 KB
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Kejriwal-Anuragdoc2-cpi-16-0330.pdf 3 108 KB
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Papastavrou-Stavrosdoc1-cpi-16-0401.pdf 3 732 KB
Papastavrou-Stavrosdoc2-cpi-16-0328.pdf 3 360 KB
Papastavrou-Stavrosdoc3-cpi-16-0401.pdf 3 813 KB
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Papastavrou-Stavrosdoc5-cpi-16-0328.pdf 2 658 KB
Piskorski-Paweldoc1-cpi-16-0321.pdf 1 228 KB
Piskorski-Paweldoc3-cpi-16-0321.pdf 1 228 KB
Poroshenko-Petrodoc1-cpi-16-0316.pdf 1 22 KB
Poroshenko-Petrodoc2-cpi-16-0318.pdf 1 864 KB
Poroshenko-Petrodoc3-cpi-16-0316.pdf 1 277 KB
Pouye-Mamadoudoc1-cpi-16-0329.pdf 1 82 KB
Rawal-Kalpanadoc1-cpi-16-0329.pdf 1 50 KB
Rawal-Kalpanadoc2-cpi-16-0329.pdf 1 49 KB
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Rawal-Kalpanadoc4-cpi-16-0331.pdf 1 45 KB
Roldugin-Sergeidoc1-cpi-16-0403.pdf 1 24 KB
Rosenthal-Cesardoc2-cpi-16-0330.pdf 5 400 KB
Rotenberg-Brothersdoc1-cpi-16-0403.pdf 22 63 KB
Saraki-Toyindoc2-cpi-16-0330.pdf 1 16 KB
Shansonga-Attandoc1-cpi-16-0331.pdf 17 2444 KB
Shansonga-Attandoc2r-cpi-16-0403.pdf 2 745 KB
Sharif-familydoc1-cpi-16-0331.pdf 2 46 KB
Sharif-familydoc2-cpi-16-0330.pdf 2 417 KB
Sharif-familydoc5-cpi-16-0319.pdf 1 223 KB
Sharples-Pameladoc1-cpi-16-0321.pdf 1 46 KB
Toure-Mamadiedoc1-cpi-16-0328.pdf 2 966 KB
Villanueva-Jesusdoc1-cpi-16-0322.pdf 3 33 KB
Villanueva-Jesusdoc2-cpi-16-0322.pdf 2 716 KB
Vong-Vathana-Angdoc1-cpi-16-0405.pdf 4 70 KB
Xiaolin-Lidoc1-cpi-16-0322.pdf 1 54 KB
Xiaolin-Lidoc2-cpi-16-0322.pdf 1 201 KB
160 505
Guardian
Name Pages Size
Navka-Utility-Bill-Redacted-guardian-16-0404.pdf 1 43 KB
peskovemailRedacted-guardian-16-0404.pdf 2 47 KB
Carina-Draft-Copy-guardian-16-0404.pdf 2 51 KB
3 5
Communist Talk
Name Pages Size
AYALEX-REDACTED-communist-talk-16-0405.pdf 9 634 KB
CASTLE-EUROPA-TIMIS-communist-talk-16-0405.pdf 2 174 KB
Contract-De-Achizitie-Lester-Invest-Allegro-Invest-communist-talk-16-0405.pdf 3 2153 KB
Documente-De-Infiintare-Lester-Invest-communist-talk-16-0405.pdf 4 1285 KB
Imputernicire-Moshe-Agavi-Riverside-communist-talk-16-0405.pdf 3 480 KB
Istoric-Riverside-Real-Estate-communist-talk-16-0405.pdf 6 358 KB
Legaturile-Dintre-Tall-Sielberstein-Truica-Si-communist-talk-16-0405.pdf 10 4638 KB
Riverside-Documente-Pastrate-La-Sediul-Onix-communist-talk-16-0405.pdf 1 226 KB
8 38
RISE 
Name Pages Size
Chandler-Group-Holdings-rise-16-0404.pdf 6 638 KB
Markside-Holdings-LTD-rise-16-0404.pdf 10 398 KB
2 16

 

 

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By Bernd Pulchin BERND PULCH, CONFIDENTIAL, FINANCE INDUSTRY, Mossack Fonseca, THE PANAMA PAPERS, The Secret List of Off-Shore-Companies, Persons and AdressesApril 27, 2016July 22, 20173,422 Words

Revealed – Panama Papers Mossack Fonseca Tally

Revealed – Panama Papers Mossack Fonseca Tally
Files shown retrieved from DocumentCloud.org unless otherwise noted. Upload date in file name.

Unclear if how many other files are available to public. Pointers invited: cryptome@earthlink.net

Panama Papers-ICIJ Reporting Partners:

https://panamapapers.icij.org/pages/reporting_partners/

Panama Papers Main Host: Center for Public Integrity (International Consortium for Investigative Journalists)

Tally to this date:
Files 224
Pages 820

Files reportedly in disclosure: 11.5 Million
Released to date: .00184%

Source
File Name
Pages Size
DELO.si 17 April 2016
ammersham-northstar-delo-16-0406.pdf 1 62 KB
ammersham-delo-16-0406.pdf 1 89 KB
northstar-delo-16-0406.pdf 1 79 KB
pp-trust-tp-1-delo-16-0404.pdf 1 164 KB
301670218-Sodba-sodišca-EU-delo-16-0404.pdf 2 210 KB
305839505-Napovedi-splosne-opozorilne-stavke-delo-16-0404.pdf 3 356 KB
305909904-Odlocba-ustavnega-sodisca-delo-16-0404.pdf 7 76 KB
306838521-UPC-brosura-delo-16-0404.pdf 9 632 KB
307180248-Zahteva-za-oceno-ustavnosti-delo-16-0404.pdf 12 114 KB
307412743-Nevija-predlog-za-podaljsanje-roka-in-prelozitev-delo-16-0404.pdf 2 164 KB
Le Matin Dimanche 16 April 2016
Rus-Longfrom-Kap2-Doc1-Geschwa-Rzt-le-matin-dimanche-16-0402.pdf 8 1,028 KB
Rus-Longfrom-Kap5-Doc1-Geschwa-Rzt-1-le-matin-dimanche-16-0402.pdf 3 209 KB
Traduction-Reponse-MF-le-matin-dimanche-16-0404.pdf 6 117 KB
certificateIAC-le-matin-dimanche-16-0406.pdf 1 317 KB
SME.sk 14 April 2016
PortlandPartners-sme-16-0414.pdf 3 183 KB
Agreement-sme-16-0414.pdf 5 926 KB
Communist Talk 14 April 2016
Samax-Romania-Extras-communist-talk-16-0414.pdf 3 569 KB
Samax-Romania-Extras-2-communist-talk-16-0414.pdf 5 595 KB
Center for Public Integrity 12 April 2016
20160404-azerbaijan-01-cpi-16-0401.pdf 1 70 KB
CIPER.cl 12 April 2016
escritura-1981-06-161-ciper-16-0407.pdf 1 12 KB
09-15-76-escritura-b-ciper-16-0407.pdf 15 1.8 MB
CERTIFICADO-1-ciper-16-0407.pdf 1 529 KB
OCCRP.org 11 April 2016
PetroPoroshenko-occrp-16-0403.pdf (duplicate of CIP) 3 573 KB
CCIZ.CZ 11 April 2016
JosefMonsport-cciz-16-0406.pdf 2 163 KB
HETQ.AM 10 April 2016
MihranPoghosyan-hetq-16-0404.pdf 4 459
RISE Modova 10 April 2016
17-COI-Apostille-12-March-2013-Spark-Aliona-rise-16-0410.pdf 2 243 KB
Center for Public Integrity 9 April 2016
Borbon-Pilardoc2-cpi-16-0316.pdf 1 409 KB
Center for Public Integrity 8 April 2016
160403-iceland-01-cpi-16-0402.pdf 1 208 KB
160403-iceland-02-cpi-16-0402.pdf 1 24 KB
160403-iceland-03-cpi-16-0403.pdf 6 560 KB
160403-sports-01-cpi-16-0401.pdf 1 20 KB
160404-banks-02-cpi-16-0403.pdf 4 31 KB
160404-sanctions-01-cpi-16-0403.pdf 2 110 KB
160404-sanctions-02-cpi-16-0403.pdf 1 25 KB
160404-sanctions-03-cpi-16-0403.pdf 1 43 KB
160407-art-01-cpi-16-0405.pdf 1 170 KB
160407-art-02-cpi-16-0405.pdf 1 508 KB
160407-art-03-cpi-16-0405.pdf 1 311 KB
20160404-azerbaijan-02-cpi-16-0401.pdf 1 33 KB
Ashcroft-Michaeldoc1-cpi-16-0402.pdf 1 119 KB
Communist Talk 7 April 2017
Viorel-BITU-RUTA-ELAN-92-100-communist-talk-16-0407.pdf 9 360 KB
ICIJ-NYT 7 April 2017
Erhard-Mossack-NationalArchives-icij-nyt-16-0406.pdf 20 8.6 MB
Center for Public Integrity 7 April 2016
160403-background-02-cpi-16-0406.pdf 2 26 KB
160403-background-01-cpi-16-0406.pdf 2 44 KB
RISE Moldova 7 April 2016
Sturza-Markside-Holdings-Ltd-BVI-rise-16-0407.pdf 10 359 KB
Interdictia-De-Intrainare-Instanta-BVI-Si-rise-16-0406.pdf 57 2.4 MB
Transport-Plus-Invoice-rise-16-0406.pdf 2 185 KB
Center for Public Integrity 6 April 2016
160406-china-01-cpi-16-0405.pdf 1 40 KB
160406-china-02-cpi-16-0405.pdf 1 35 KB
160406-china-03-cpi-16-0405.pdf 1 15 KB
160406-china-04-cpi-16-0405.pdf 1 136 KB
20160404-banks-04-cpi-16-0406.pdf 2 48 KB
Communist Talk 6 April 2016
Documentele-Fundatiei-the-Puma-Foundation-communist-talk-16-0406.pdf 2 582KB
Center for Public Integrity
160403-divorce-01-cpi-16-0401.pdf 1 21 KB
160403-iceland-04-cpi-16-0403.pdf 1 785 KB
160403-russia-02-cpi-16-0404.pdf 1 1375 KB
160403-Russia-03-cpi-16-0404.pdf 2 617 KB
160403-sports-02-cpi-16-0401.pdf 2 572 KB
160403-sports-03-cpi-16-0401.pdf 2 44 KB
160403-sports-04-cpi-16-0403.pdf 2 479 KB
160404-Banks-04-cpi-16-0404.pdf 4 54 KB
20160404-banks-01-cpi-16-0403.pdf 1 45 KB
20160404-banks-03-cpi-16-0403.pdf 2 32 KB
Abdessalam-Bouchouarebdoc1r-cpi-16-0403.pdf 2 432 KB
Abu-Ragheb-Alidoc1-cpi-16-0329.pdf 1 588 KB
Abu-Ragheb-Alidoc2-cpi-16-0329.pdf 1 251 KB
Abu-Ragheb-Alidoc3-cpi-16-0329.pdf 2 27 KB
Abu-Ragheb-Alidoc4-cpi-16-0318.pdf 1 29 KB
Abu-Ragheb-Alidoc5-cpi-16-0322.pdf 2 660 KB
Abu-Ragheb-Alidoc6-cpi-16-0318.pdf 2 48 KB
Al-Mirghani-Ahmaddoc1-cpi-16-0329.pdf 2 447 KB
Al-Mirghani-Ahmaddoc2-cpi-16-0322.pdf 1 229 KB
Al-Nahyandoc1-cpi-16-0329.pdf 4 97 KB
Al-Nahyandoc2-cpi-16-0402.pdf 6 1733 KB
Al-Nahyandoc3-cpi-16-0330.pdf 2 31 KB
Al-Nahyandoc4-cpi-16-0402.pdf 5 116 KB
Al-Nahyandoc5-cpi-16-0401.pdf 1 29 KB
Al-Saud-Mohammaddoc2-cpi-16-0329.pdf 1 325 KB
Al-Saud-Mohammaddoc3-16-0329.pdf 1 329 KB
Al-Thani-Hamaddoc1-cpi-16-0328.pdf 1 322 KB
Al-Thani-Hamaddoc3-cpi-16-0328.pdf 1 308 KB
Al-Thani-Hamaddoc4-cpi-16-0318.pdf 1 179 KB
Al-Thani-Hamaddoc5-cpi-16-0328.pdf 9 111 KB
Aliyev-Familydoc2r-cpi-16-0403.pdf 5 175 KB
Aliyev-Familydoc3-cpi-16-0322.pdf 2 770 KB
Aliyev-Nuralidoc1-cpi-16-0403.pdf 1 30 KB
Aliyev-Nuralidoc2-cpi-16-0329.pdf 1 155 KB
Allawi-Ayaddoc2-cpi-16-0322.pdf 1 200 KB
Allawi-Ayaddoc3-cpi-16-0322.pdf 3 396 KB
Allawi-Ayaddoc4-cpi-16-0322.pdf 1 41 KB
Allawi-Ayaddoc5-cpi-16-0322.pdf 1 117 KB
Almeyda-Cesardoc1-cpi-16-0328.pdf 1 10 KB
Almeyda-Cesardoc2-cpi-16-0328.pdf 1 201 KB
Ametchi-Jean-Claudedoc1-cpi-16-0401.pdf 1 96 KB
Annan-Kojodoc1re-cpi-16-0403.pdf 1 166 KB
Ashcroft-Michaeldoc2re-1-cpi-16-0403.pdf 7 6795 KB
Benediktsson-Bjarnidoc1r-cpi-16-0403.pdf 2 527 KB
Borbon-Pilardoc2-cpi-16-0316.pdf 1 410 KB
Botelho-Josedoc1-cpi-16-0330.pdf 2 962 KB
Cahuzac-Jeromedoc1-cpi-16-0328.pdf 1 49 KB
Cahuzac-Jeromedoc2-cpi-16-0328.pdf 1 73 KB
Cameron-Iandoc1-cpi-16-0330.pdf 15 1362 KB
Cameron-Iandoc2-cpi-16-0330.pdf 78 293 KB
Chiriboga-Galodoc1-cpi-16-0322.pdf 1 248 KB
Chiriboga-Galodoc2-cpi-16-0322.pdf 1 590 KB
De-Oliveira-Idaleciodoc2-cpi-16-0329.pdf 1 117 KB
Delgado-Pedrodoc1-cpi-16-0330.pdf 16 5248 KB
Devillers-Patrickdoc1-cpi-16-0402.pdf 1 19 KB
Domecq-Micaeladoc1-cpi-16-0329.pdf 5 768 KB
El-Majidi-Mohammeddoc1-cpi-16-0322.pdf 1 396 KB
Emir-of-Qatardoc1-cpi-16-0330.pdf 1 283 KB
Francolini-Riccardodoc1-cpi-16-0322.pdf 1 40 KB
Grindetti-Nestordoc1r-cpi-16-0402.pdf 1 80 KB
Gunnlaugsson-Singurlagdoc2-cpi-16-0330.pdf 2 1381 KB
Gunnlaugsson-Singurlagdoc3-cpi-16-0330.pdf 2 1470 KB
Gutierrez-Carlosdoc1-16-0330.pdf 7 182 KB
Gutierrez-Carlosdoc2-cpi-16-0330.pdf 2 56 KB
Hinojosa-Juan-Armandodoc1-cpi-16-0330.pdf 2 37 KB
Hinojosa-Juan-Armandodoc3r-cpi-16-0403.pdf 25 4199 KB
Horvath-Zsoltdoc1-cpi-16-0321.pdf 1 22 KB
Horvath-Zsoltdoc2-cpi-16-0329.pdf 1 345 KB
Horvath-Zsoltdoc3-cpi-16-0329.pdf 2 91 KB
Ibori-Jamesdoc1-cpi-16-0330.pdf 1 41 KB
Ibori-Jamesdoc2-cpi-16-0322.pdf 1 374 KB
Ibori-Jamesdoc3-cpi-16-0322.pdf 1 62 KB
Itoua-Brunodoc1-cpi-16-0316.pdf 1 977 KB
Itoua-Brunodoc2-cpi-16-0318.pdf 1 30 KB
Itoua-Brunodoc3-cpi-16-0328.pdf 1 80 KB
Ivanishvili-Bidzinadoc1-cpi-16-0318.pdf 1 25 KB
Jiagui-Dengdoc1-cpi-16-0331.pdf 1 71 KB
Kejriwal-Anuragdoc1-cpi-16-0330.pdf 3 108 KB
Kejriwal-Anuragdoc2-cpi-16-0330.pdf 3 108 KB
Kejriwal-Anuragdoc3-cpi-16-0330.pdf 1 258 KB
Kejriwal-Anuragdoc4-cpi-16-0330.pdf 1 112 KB
Kejriwal-Anuragdoc5-cpi-16-0330.pdf 1 15 KB
Kejriwal-Anuragdoc7-16-0330.pdf 1 89 KB
King-Al-Saud-Salmandoc1-cpi-16-0329.pdf 2 186 KB
Kirby-Iandoc1-cpi-16-0322.pdf 1 9 KB
Kuffuor-Johndoc1-cpi-16-0328.pdf 1 28 KB
Kuffuor-Johndoc2-cpi-16-0403.pdf 2 660 KB
Kyungu-Jaynetdoc1-cpi-16-0328.pdf 3 32 KB
Kyungu-Jaynetdoc2-cpi-16-0403.pdf 2 436 KB
Lazarenko-Pavlodoc1-cpi-16-0329.pdf 2 55 KB
Lazarenko-Pavlodoc2-cpi-16-0329.pdf 2 54 KB
Lazarenko-Pavlodoc3-cpi-16-0329.pdf 2 54 KB
Li-Jasminedoc1-cpi-16-0331.pdf 2 104 KB
Lyra-Joaodoc1-cpi-16-0330.pdf 1 109 KB
Lyra-Joaodoc2-cpi-16-0330.pdf 5 1373 KB
Macri-Mauriciodoc1-cpi-16-0318.pdf 1 69 KB
Makhlouf-Rami-Hafezdoc2-cpi-16-0330.pdf 1 33 KB
Makhlouf-Rami-Hafezdoc3-cpi-16-0330.pdf 1 230 KB
Makhlouf-Rami-Hafezdoc4-cpi-16-0330.pdf 1 256 KB
Makhlouf-Rami-Hafezdoc5-cpi-16-0401.pdf 1 157 KB
Makhlouf-Rami-Hafezdoc6-cpi-16-0330.pdf 1 246 KB
Makhlouf-Rami-Hafezdoc7-cpi-16-0330.pdf 1 175 KB
Makhlouf-Rami-Hafezdoc8-cpi-16-0330.pdf 1 39 KB
Makhlouf-Rami-Hafezdoc9-cpi-16-0330.pdf 2 1052 KB
Mates-Michaeldoc1-cpi-16-0331.pdf 20 665 KB
Mizzi-Konraddoc1r-cpi-16-0403.pdf 1 822 KB
Mizzi-Konraddoc2-cpi-16-0322.pdf 19 4013 KB
Molina-Javierdoc1-cpi-16-0322.pdf 17 7552 KB
Molina-Javierdoc2-cpi-16-0329.pdf 1 116 KB
Mubarak-Alaadoc1-cpi-16-0330.pdf 3 1086 KB
Mubarak-Alaadoc2-cpi-16-0318.pdf 3 46 KB
Mubarak-Alaadoc3-cpi-16-0328.pdf 1 188 KB
Munoz-Hector-Danieldoc1-cpi-16-0330.pdf 1 1087 KB
Munoz-Hector-Danieldoc2-cpi-16-0330.pdf 1 790 KB
Munoz-Hector-Danieldoc3-cpi-16-0330.pdf 1 797 KB
Mustafa-Mohammaddoc1-cpi-16-0329.pdf 1 199 KB
Nazifuddin-Mohddoc1-cpi-16-0329.pdf 1 101 KB
Nazifuddin-Mohddoc2-cpi-16-0329.pdf 1 290 KB
Nazifuddin-Mohddoc4-cpi-16-0401.pdf 2 1837 KB
Nazifuddin-Mohddoc7-cpi-16-0329.pdf 1 108 KB
Nazifuddin-Mohddoc8-cpi-16-0329.pdf 2 363 KB
Ndahiro-Emmanueldoc1-16-0328.pdf 1 35 KB
Nicosia-Giuseppedoc1-cpi-16-0322.pdf 1 159 KB
Nicosia-Giuseppedoc1-cpi-16-0329.pdf 1 113 KB
Nordal-Olofdoc1-cpi-16-0329.pdf 4 1148 KB
Nordal-Olofdoc2r-cpi-16-0403.pdf 9 2184 KB
Ovalle-Alfredodoc1-cpi-16-0322.pdf 1 23 KB
Ovalle-Alfredodoc2-cpi-16-0322.pdf 1 80 KB
Ovalle-Alfredodoc3-cpi-16-0322.pdf 2 125 KB
Papastavrou-Stavrosdoc1-cpi-16-0401.pdf 3 732 KB
Papastavrou-Stavrosdoc2-cpi-16-0328.pdf 3 360 KB
Papastavrou-Stavrosdoc3-cpi-16-0401.pdf 3 813 KB
Papastavrou-Stavrosdoc4-cpi-16-0328.pdf 3 366 KB
Papastavrou-Stavrosdoc5-cpi-16-0328.pdf 2 658 KB
Piskorski-Paweldoc1-cpi-16-0321.pdf 1 228 KB
Piskorski-Paweldoc3-cpi-16-0321.pdf 1 228 KB
Poroshenko-Petrodoc1-cpi-16-0316.pdf 1 22 KB
Poroshenko-Petrodoc2-cpi-16-0318.pdf 1 864 KB
Poroshenko-Petrodoc3-cpi-16-0316.pdf 1 277 KB
Pouye-Mamadoudoc1-cpi-16-0329.pdf 1 82 KB
Rawal-Kalpanadoc1-cpi-16-0329.pdf 1 50 KB
Rawal-Kalpanadoc2-cpi-16-0329.pdf 1 49 KB
Rawal-Kalpanadoc3-cpi-16-0329.pdf 1 370 KB
Rawal-Kalpanadoc4-cpi-16-0331.pdf 1 45 KB
Roldugin-Sergeidoc1-cpi-16-0403.pdf 1 24 KB
Rosenthal-Cesardoc2-cpi-16-0330.pdf 5 400 KB
Rotenberg-Brothersdoc1-cpi-16-0403.pdf 22 63 KB
Saraki-Toyindoc2-cpi-16-0330.pdf 1 16 KB
Shansonga-Attandoc1-cpi-16-0331.pdf 17 2444 KB
Shansonga-Attandoc2r-cpi-16-0403.pdf 2 745 KB
Sharif-familydoc1-cpi-16-0331.pdf 2 46 KB
Sharif-familydoc2-cpi-16-0330.pdf 2 417 KB
Sharif-familydoc5-cpi-16-0319.pdf 1 223 KB
Sharples-Pameladoc1-cpi-16-0321.pdf 1 46 KB
Toure-Mamadiedoc1-cpi-16-0328.pdf 2 966 KB
Villanueva-Jesusdoc1-cpi-16-0322.pdf 3 33 KB
Villanueva-Jesusdoc2-cpi-16-0322.pdf 2 716 KB
Vong-Vathana-Angdoc1-cpi-16-0405.pdf 4 70 KB
Xiaolin-Lidoc1-cpi-16-0322.pdf 1 54 KB
Xiaolin-Lidoc2-cpi-16-0322.pdf 1 201 KB
160 505
Guardian
Name Pages Size
Navka-Utility-Bill-Redacted-guardian-16-0404.pdf 1 43 KB
peskovemailRedacted-guardian-16-0404.pdf 2 47 KB
Carina-Draft-Copy-guardian-16-0404.pdf 2 51 KB
3 5
Communist Talk
Name Pages Size
AYALEX-REDACTED-communist-talk-16-0405.pdf 9 634 KB
CASTLE-EUROPA-TIMIS-communist-talk-16-0405.pdf 2 174 KB
Contract-De-Achizitie-Lester-Invest-Allegro-Invest-communist-talk-16-0405.pdf 3 2153 KB
Documente-De-Infiintare-Lester-Invest-communist-talk-16-0405.pdf 4 1285 KB
Imputernicire-Moshe-Agavi-Riverside-communist-talk-16-0405.pdf 3 480 KB
Istoric-Riverside-Real-Estate-communist-talk-16-0405.pdf 6 358 KB
Legaturile-Dintre-Tall-Sielberstein-Truica-Si-communist-talk-16-0405.pdf 10 4638 KB
Riverside-Documente-Pastrate-La-Sediul-Onix-communist-talk-16-0405.pdf 1 226 KB
8 38
RISE 
Name Pages Size
Chandler-Group-Holdings-rise-16-0404.pdf 6 638 KB
Markside-Holdings-LTD-rise-16-0404.pdf 10 398 KB
2 16

 

 

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By Bernd Pulchin BERND PULCH, CONFIDENTIAL, CRYPTOME, FINANCE INDUSTRY, Mossack Fonseca, THE PANAMA PAPERSApril 17, 2016July 25, 20174,043 Words

Cryptome & Document Cloud – Panama Papers Mossack Fonseca Tally

Cryptome & Document Cloud – Panama Papers Mossack Fonseca Tally
https://d.ibtimes.co.uk/en/full/1504754/mossack-fonseca.jpg?w=400
Files shown retrieved from DocumentCloud.org. Upload date in file name.Unclear if other files are available to public. If so, pointers invited: cryptome@earthlink.netPanama Papers Main Host: Center for Public Integrity (International Consortium for Investigative Journalists)

Tally to this date:
Files 201
Pages 695

Files reportedly in disclosure: 11.5 Million
Released to date: .00173%

https://i1.wp.com/www.horizont.net/news/media/16/Panamapapers-155440-detailp.jpeg

Source
File Name
Pages Size
HETQ.AM 10 April 2016
MihranPoghosyan-hetq-16-0404.pdf 4 459
RISE Modova 10 April 2016
17-COI-Apostille-12-March-2013-Spark-Aliona-rise-16-0410.pdf 2 243 KB
Center for Public Integrity 9 April 2016
Borbon-Pilardoc2-cpi-16-0316.pdf 1 409 KB
Center for Public Integrity 8 April 2016
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Communist Talk 7 April 2017
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ICIJ-NYT 7 April 2017
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RISE Moldova 7 April 2016
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Communist Talk 6 April 2016
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Center for Public Integrity
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Rawal-Kalpanadoc1-cpi-16-0329.pdf 1 50 KB
Rawal-Kalpanadoc2-cpi-16-0329.pdf 1 49 KB
Rawal-Kalpanadoc3-cpi-16-0329.pdf 1 370 KB
Rawal-Kalpanadoc4-cpi-16-0331.pdf 1 45 KB
Roldugin-Sergeidoc1-cpi-16-0403.pdf 1 24 KB
Rosenthal-Cesardoc2-cpi-16-0330.pdf 5 400 KB
Rotenberg-Brothersdoc1-cpi-16-0403.pdf 22 63 KB
Saraki-Toyindoc2-cpi-16-0330.pdf 1 16 KB
Shansonga-Attandoc1-cpi-16-0331.pdf 17 2444 KB
Shansonga-Attandoc2r-cpi-16-0403.pdf 2 745 KB
Sharif-familydoc1-cpi-16-0331.pdf 2 46 KB
Sharif-familydoc2-cpi-16-0330.pdf 2 417 KB
Sharif-familydoc5-cpi-16-0319.pdf 1 223 KB
Sharples-Pameladoc1-cpi-16-0321.pdf 1 46 KB
Toure-Mamadiedoc1-cpi-16-0328.pdf 2 966 KB
Villanueva-Jesusdoc1-cpi-16-0322.pdf 3 33 KB
Villanueva-Jesusdoc2-cpi-16-0322.pdf 2 716 KB
Vong-Vathana-Angdoc1-cpi-16-0405.pdf 4 70 KB
Xiaolin-Lidoc1-cpi-16-0322.pdf 1 54 KB
Xiaolin-Lidoc2-cpi-16-0322.pdf 1 201 KB
160 505
Guardian
Name Pages Size
Navka-Utility-Bill-Redacted-guardian-16-0404.pdf 1 43 KB
peskovemailRedacted-guardian-16-0404.pdf 2 47 KB
Carina-Draft-Copy-guardian-16-0404.pdf 2 51 KB
3 5
Communist Talk
Name Pages Size
AYALEX-REDACTED-communist-talk-16-0405.pdf 9 634 KB
CASTLE-EUROPA-TIMIS-communist-talk-16-0405.pdf 2 174 KB
Contract-De-Achizitie-Lester-Invest-Allegro-Invest-communist-talk-16-0405.pdf 3 2153 KB
Documente-De-Infiintare-Lester-Invest-communist-talk-16-0405.pdf 4 1285 KB
Imputernicire-Moshe-Agavi-Riverside-communist-talk-16-0405.pdf 3 480 KB
Istoric-Riverside-Real-Estate-communist-talk-16-0405.pdf 6 358 KB
Legaturile-Dintre-Tall-Sielberstein-Truica-Si-communist-talk-16-0405.pdf 10 4638 KB
Riverside-Documente-Pastrate-La-Sediul-Onix-communist-talk-16-0405.pdf 1 226 KB
8 38
RISE 
Name Pages Size
Chandler-Group-Holdings-rise-16-0404.pdf 6 638 KB
Markside-Holdings-LTD-rise-16-0404.pdf 10 398 KB
2

 

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