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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

J. FERREIRA

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

Connections:

Entity (30)

Role Incorporation Jurisdiction Status Data From
VEC TECHNOLOGY CO. LTD. Intermediary 27-AUG-2014 Belize Active Panama Papers
OASIS CONSULTANCY S.A. Intermediary 28-AUG-2013 British Virgin Islands Active Panama Papers
BRASER S.A. Intermediary 29-JUL-2014 British Virgin Islands Active Panama Papers
DIAMOND CONSULTING LLC Intermediary 06-AUG-2014 Wyoming Active Panama Papers
ELBA CONSULTING S.A. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
YADDO LLC Intermediary 17-OCT-2014 Nevada Defaulted Panama Papers
CINNAMON SOLUTIONS CORP. Intermediary 15-JAN-2014 British Virgin Islands Active Panama Papers
DANARYADE S.A. Intermediary 24-JUL-2014 Seychelles Active Panama Papers
SEILAND S.A. Intermediary 02-JAN-2015 Belize Active Panama Papers
SENESTA S.A. Intermediary 02-JAN-2015 Belize Active Panama Papers
FINSBURY PARK LTD. Intermediary 17-DEC-2013 Belize Defaulted Panama Papers
PALLANTIS (INVESTMENT & CONSULTING) LTD Intermediary 09-JUN-2015 British Virgin Islands Active Panama Papers
Bonaventure Investments Ltd. Intermediary 08-MAY-2014 Belize Defaulted Panama Papers
DAVENPORT HOLDINGS DEVELOPMENT LIMITED Intermediary 27-JUL-2015 British Virgin Islands Active Panama Papers
AVERAN S.A. Intermediary 17-DEC-2013 Belize Dissolved Panama Papers
GLENFAIR OVERSEAS CORP. Intermediary 24-JUN-2014 Belize Active Panama Papers
PERRISS S.A. Intermediary 02-JUL-2014 British Virgin Islands Active Panama Papers
GRIFFEN HOLDINGS CORP. Intermediary 27-FEB-2014 British Virgin Islands Active Panama Papers
ANGELETTA CORP. Intermediary 02-JAN-2014 British Virgin Islands Active Panama Papers
ARTS & MUSIC LIMITED Intermediary 06-SEP-2012 Hong Kong Active Panama Papers
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Panama Papers
Mossack Fonseca

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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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