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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MINGRONE E BRANDARIZ SOCIEDADE DE ADVOGADOS

The Panama Papers data is current through 2015
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Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
CRAWFORD INTERVEST INC. Intermediary 13-SEP-2013 Panama Inactivated Panama Papers
PIONEER EXECUTIVE SERVICES CORP. Intermediary 13-MAR-2013 Panama Active Panama Papers
HOWTH RESOURCES S.A. Intermediary 09-JUL-2015 Panama Active Panama Papers
BRIA HOLDINGS CORP. Intermediary 18-NOV-2013 Panama Active Panama Papers
MINKTOWN FOUNDATION Intermediary 06-MAY-2015 Panama Active Panama Papers
BROWN SUGAR INTERNATIONAL CORP. Intermediary 14-MAR-2013 Panama Active Panama Papers
TIPTON GROUP CORP. Intermediary 09-JUL-2015 Panama Active Panama Papers
SQUARE SITES INTERNATIONAL CORPORATION Intermediary 13-MAR-2013 Panama Active Panama Papers
ELFROW PROPERTIES INCORPORATED Intermediary 09-JUL-2015 Panama Active Panama Papers
RED BUSINESS SERVICES, INC. Intermediary 11-NOV-2010 Panama Active Panama Papers
SEATON LTD. Intermediary 21-APR-2015 British Anguilla Active Panama Papers
CENTRAL DEVELOPMENT CAPITAL S.A. Intermediary 07-NOV-2014 Panama Active Panama Papers
FULLWAY CORP. Intermediary 19-MAR-2015 British Anguilla Active Panama Papers
CASTEEN HOLDINGS GLOBAL CORP. Intermediary 09-JUL-2015 Panama Active Panama Papers
LANWAY LIMITED Intermediary 21-APR-2015 British Anguilla Active Panama Papers
VENTUS PROPERTIES CORP. Intermediary 01-APR-2014 Panama Active Panama Papers
MISTRAL EQUITIES INC. Intermediary 01-APR-2014 Panama Active Panama Papers
WESTWOOD EQUITIES S.A. Intermediary 18-NOV-2013 Panama Active Panama Papers
BLUE BLOSSOM TRADING CORP. Intermediary 14-NOV-2013 Panama Active Panama Papers
DISCOVERY MARKETING CORP. Intermediary 27-SEP-2013 Panama 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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