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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ING. ANDRÉS MORENO JARRÍN

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
BLUE OCEAN GROUP FOUNDATION Intermediary 19-AUG-2008 Panama Active Panama Papers
ALFA INVESTMENT GROUP LTD. Intermediary 25-MAY-2011 Nevada Active Panama Papers
AMERICAN TRADE & PACKING LTD. Intermediary 02-NOV-2009 Nevada Relocated in new jurisdiction Panama Papers
ALFA INVESTMENT & MANAGEMENT CORP. Intermediary 25-MAY-2011 Panama Active Panama Papers
ANDESCORP GROUP LIMITED Intermediary 17-JUL-2008 Nevada Relocated in new jurisdiction Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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