Intermediary:

JOSÉ ADOLFO GOYANES RODRÍGUEZ

Linked countries:

Venezuela

The Panama Papers data is current through 2015

Status:

ACTIVE LEGAL

Connections:

Entity (8)

	Role	Incorporation	Jurisdiction	Status	Data From
FUNDACIÓN ALMALUNA	Intermediary	29-AUG-2014	Panama	Active	Panama Papers
LEISTER TRADING INC.	Intermediary	08-APR-2014	Panama	Active	Panama Papers
TORRE BICSA 5802 S.A.	Intermediary	05-FEB-2015	Panama	Active	Panama Papers
SANTAMAR 25 S.A.	Intermediary	14-SEP-2015	Panama	Active	Panama Papers
TORRE BICSA 5801 S.A.	Intermediary	05-FEB-2015	Panama	Active	Panama Papers
P.H. VALERY POINT 27B, S.A.	Intermediary	06-AUG-2014	Panama	Active	Panama Papers
P.H. VALERY POINT 27A, S.A.	Intermediary	06-AUG-2014	Panama	Active	Panama Papers
P.H. VITRI 4200, S.A.	Intermediary	06-AUG-2014	Panama	Active	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

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.

Download data

Do you need help with your search?

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.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database