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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Rosa María Campollo de García

The Panama Papers data is current through 2015
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
ABBEYFIELD INVESTMENTS LIMITED Beneficiary - - 04-DEC-2000 British Virgin Islands Active Panama Papers
WEST RIVER PROPERTIES LTD. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
CROSS LAKE FINANCIAL GROUP LTD. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
VERNON FINANCE SERVICES CORP. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
C.F. FINANCECO LTD. Beneficiary - - 02-JUN-1997 British Virgin Islands Defaulted Panama Papers
IGLESIAS FINANCE COMPANY LTD. Beneficiary - - 16-JAN-1996 British Virgin Islands Active Panama Papers
PRESTON INTERNATIONAL MANAGEMENT CORP. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
FINANCIAL TRADE CITY LTD. Beneficiary - - 01-NOV-2001 British Virgin Islands Active Panama Papers
JENLICK TRADING LIMITED Beneficiary - - 10-OCT-1997 British Virgin Islands Active Panama Papers
ENFIELD INVESTMENTS SERVICES INC. Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
TINVER OVERSEAS LIMITED Beneficiary - - 17-SEP-1997 British Virgin Islands Active Panama Papers
BANFORD ESTATES CORPORATION Beneficiary - - 01-MAR-2002 British Virgin Islands Active Panama Papers
VIRCAL FINANCE LIMITED Beneficiary - - 19-AUG-1997 British Virgin Islands Active Panama Papers
CORPORATE & ADVISORY GROUP LTD. Beneficiary - - 17-OCT-2002 British Virgin Islands Active Panama Papers
HOLTON OVERSEAS CORP. Beneficiary - - 17-OCT-2002 British Virgin Islands Active Panama Papers
CALBERT OVERSEAS INC. Beneficiary - - 26-SEP-1997 British Virgin Islands Active Panama Papers
GOSMAR ENTERPRISES LIMITED Beneficiary - - 17-SEP-1997 British Virgin Islands Active Panama Papers
DELMARK OVERSEAS LIMITED Beneficiary - - 20-OCT-1997 British Virgin Islands Active Panama Papers
HASLECK INTERNATIONAL LIMITED Beneficiary - - 22-OCT-1997 British Virgin Islands Active Panama Papers

Address (1)

Data From
7ª avenida 6-53 zona 4 Edificio El Triángulo; Cuarto nivel; ciudad de Guatemala; Guatemala 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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