DIRECTO

Últimas noticias sobre el referéndum de independencia en Catalunya Casi 2.000 españoles, en los 'Papeles de Panamá'

Entre los 11 millones de documentos filtrados aparecen 1.200 sociedades, 558 accionistas, 166 clientes intermediarios y 89 beneficiarios con sede postal en España Lunes, 04/04/2016 | Actualizado el 05/04/2016 a las 16:52 CEST

La infanta Pilar de Borbón. / JUAN MANUEL PRATS La filtración de documentos del bufete de abogados Mossack Fonseca, conocida como 'Los Papeles de Panama', ha revelado como cientos de españoles emplearon ese despacho para crear compañías opacas que els permitieran operar burlando al fisco.

Así, según las informaciones que está facilitando el Consorcio Internacional de Periodistas de Investigación, junto con 107 medios de todo el mundo -en España La Sexta y El Confidencial- entre los 11 millones de documentos filtrados aparecen 1.200 sociedades, 558 accionistas, 166 clientes intermediarios y 89 beneficiarios con sede postal en España. La cifra de españoles puede ser aún mayor pues no se descarta que muchos hayan facilitado una dirección postal en otro país. La infanta Pilar de Borbón aparece como presidenta y administradora desde 1974 de la sociedad panameña Delantera Financiera S.A. que fue disuelta el 24 de junio de 2014, cinco días después de la proclamación de Felipe VI

HERMANOS ALMODÓVAR También en la documentación de ese bufete aparecen los hermanos Pedro y Agustín Almodóvar, apoderados de la sociedad Glen Valley Corporation registrada en las Islas Vírgenes británicas entre 1991 y 1994. Otro de los apellidos españoles que ha trascendido hasta el momento es el de la familia Domecq, doce de cuyos miembros tuvieron firma autorizada para gestionar cuentas en Suiza, cuyo titular era la empresa Rinconada Investments. CONSULTA LA LISTA COMPLETA Y LA BASE DE DATOS DE LOS 'PAPELES DE PANAMÁ'

20MINUTOS.ES. 10.05.2016 – 13:28h

El Consorcio Internacional de Periodistas de Investigación (ICIJ) hizo público este lunes la base de datos y el listado de nombres completo de los 'papeles de Panamá', en la que los usuarios pueden buscar los nombres de casi 214.000 compañías, fundaciones y fondos que forman parte de la investigación. La organización periodística incluye en el fondo todas las direcciones de individuos y empresas de más de 200 países. Según el consorcio, se trata de "la mayor revelación de información de la historia sobre compañías opacas secretas y la gente que hay detrás de ellas".

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About this database This ICIJ database contains information on almost 500,000 offshore entities that are part of the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations. The data covers nearly 40 years up to early 2016 and links to people and companies in more than 200 countries and territories. About this data Data sources How to use this database About ICIJ Credits

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Visit icij.org Copyright © 2017. The International Consortium of Investigative Journalists. All rights reserved. 910 17th Street NW Suite 410 Washington DC 20006 USA +1.202.466.1300 HOW TO DOWNLOAD THIS DATABASE The ICIJ Offshore Leaks Database is licensed under the Open Database License and its contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. This database is powered by Neo4j, a graph database that structures data in nodes (the icons you see in the visualization) and relationships (the links between nodes). To make this data easily accessible to everyone, regardless of the technical resources at their disposal, we have converted our original database into several CSV files, one per type of node and one for all the relationships. You may download an archive of all these files here. Please bear in mind that the archive is large, so if you know how to use BitTorrent, we encourage you to use it with our official torrent file. You'd be saving ICIJ some money. On May 9, 2016 at 8pm EDT, ICIJ incorporated to the database data from the Panama Papers investigation. That version of the database --and the download version-- included address connections that were incorrect. This error was fixed on May 10 at 11pm EDT. On September 21, 2016 at 2pm EDT the downloadable files were significantly updated, after incorporating the Bahamas Leaks records. We recommend you read this section about the latest updates to the data. We have also made a distribution of Neo4j available with the data in it. This will allow you to query the database to fully explore from your computer the connections between people and companies. The package also includes a guide that explains how to use Neo4j. You can download a Windows version (torrent file) and a Mac version (torrent file). The process to launch the packages is pretty straight forward, however we encourage you to follow the instructions in the readme. You’ll be able to explore the ICIJ Offshore Leaks data without having to install Neo4j separately. Watch this video to learn more about this graph database software:

About this database This ICIJ database contains information on almost 500,000 offshore entities that are part of the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations. The data covers nearly 40 years up to early 2016 and links to people and companies in more than 200 countries and territories. • About this data • Data sources • How to use this database • About ICIJ • Credits

Disclaimer There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data 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. Support us Help ICIJ investigate

The Power Players Explore the offshore connections of world leaders, politicians and their relatives and associates.

Panama Papers: Key Figures Discover the big numbers behind the Panama Papers files, including nearly 40 years of data.

Leak to us ICIJ encourages whistleblowers to securely submit content that might be of public concern. About ICIJ We are a network of the world’s best investigative reporters, collaborating on in-depth global stories.

Support us ICIJ’s investigations drive important social issues to the top of political and policy agendas around the world. ICIJ · The International Consortium of Investigative Journalists

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Offshore Entities (1170) Officers (851) Intermediaries (211) Addresses (610) • Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ. Can't understand some of the terms used? Read our glossary. Data Incorporation Jurisdiction Linked To From British Virgin Panama Tribal Holdings Ltd. 30-OCT-2007 Spain Islands Papers CORNFIELD INVESTMENTS Panama 04-MAR-1985 Panama Spain LIMITED CORPORATION Papers Panama INERA INC. 25-MAY-1979 Panama Spain Papers Panama DELTA 9 PANAMA, S.A. 17-DEC-2010 Panama Spain Papers British Virgin Panama DAHAUT MANAGEMENT S.A. 02-JAN-2007 Spain Islands Papers British Virgin Panama Crondane Management Limited 22-FEB-2007 Spain Islands Papers Panama DOMEX HOLDING LTD. 16-SEP-1993 Bahamas Spain Papers Panama WESTBURY TRADING LTD. 23-SEP-1993 Bahamas Spain Papers Panama SUNRAY TRADING LTD. 23-SEP-1993 Bahamas Spain Papers Panama DAYTRON TRADING LTD. 16-SEP-1993 Bahamas Spain Papers BILBOAT INTERNATIONAL Panama 04-JAN-2000 Bahamas Spain MANAGEMENT S.A. Papers Panama REVAN LIMITED 07-JAN-2000 Bahamas Spain Papers Panama EAGLEWOOD LIMITED 04-JUL-1997 Bahamas Spain Papers Panama HORNSBY HOLDINGS INC. 05-OCT-1987 Panama Spain Papers Panama YVINVEST INC. 28-MAY-1987 Panama Spain Papers Panama ARENSON COMPANY LIMITED 05-AUG-1999 Niue Spain Papers Panama DECOL LIMITED 10-DEC-1999 Niue Spain Papers Panama XANTRADE LIMITED 05-JAN-2000 Niue Spain Papers KELTER REAL ESTATE Panama 09-AUG-1999 Niue Spain INVESTMENTS LIMITED Papers Panama MILTON MANAGEMENT LIMITED 23-MAR-1992 Bahamas Spain Papers PINERMENT REAL ESTATE Panama 22-OCT-1999 Niue Spain INVESTMENTS LTD. Papers Panama BULGSHIP LIMITED 28-SEP-1999 Niue Spain Papers FIRST NATIONAL ASSETS Panama 05-JUN-2000 Niue Spain MANAGEMENT, LTD. Papers Panama THESALIA TRADING INC. 27-MAY-1999 Niue Spain Papers COMPAÑIA DE COMERCIO Panama 26-NOV-1987 Panama Spain ADELAIDE S. A. Papers Panama L INTERTRADE LTD. INC. 19-NOV-1987 Panama Spain Papers SCHOTENTOR REAL ESTATE Panama 04-JUL-2000 Niue Spain INVESTMENTS LLC Papers MEDICAL DOT COM INVESTMENTS Panama 16-OCT-2000 Niue Spain LTD. Papers Panama MANHATTAN CAPITAL LIMITED 06-APR-1992 Bahamas Spain Papers Panama SILVERTEK LTD. 30-MAR-2000 Niue Spain Papers MEDITERRANEAN CONNECTION Panama 18-APR-2000 Niue Spain INC. Papers Panama POLUX INVESTMENTS LTD. 17-OCT-2000 Niue Spain Papers Panama ORION LOGISTICS CORPORATION 08-NOV-2000 Niue Spain Papers CEDEL FINANCIAL SERVICES Panama 21-SEP-1999 Niue Spain LIMITED Papers Panama INCOTEX TRADING LIMITED 05-AUG-1999 Niue Spain Papers Panama CASTLENET CORPORATION 22-OCT-1999 Niue Spain Papers Panama NORMON INVESTMENTS LIMITED 05-JAN-2000 Niue Spain Papers VALTERDON HOLDINGS Panama 22-OCT-1999 Niue Spain INCORPORATED Papers COLORADO REAL ESTATE Panama 22-OCT-1999 Niue Spain INVESTMENT LTD. Papers Panama ST. ANDREWS INC. 08-JUN-2000 Niue Spain Papers Panama AURORA CONSULTING LTD. 03-FEB-1995 Bahamas Spain Papers Panama TIMBER KAISHA LTD. 22-NOV-2000 Niue Spain Papers LEVITT INVESTMENTS LIMITED 23-APR-2001 Niue Spain Panama Papers KERMER TELECOM Panama 27-NOV-2000 Niue Spain INCORPORATED Papers Panama KEINES INVESTMENTS LIMITED 23-APR-2001 Niue Spain Papers Panama LEVIATAN INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Papers Panama BROMONT LIMITED 06-JUN-1991 Jersey Spain Papers Panama HIBERNIA INCORPORATED 20-JUN-2002 Niue Spain Papers DRAGONTLY Panama 14-APR-2000 Niue Spain TELECOMMUNICATIONS INC. Papers Panama CAPA DEL REY REAL ESTATE S.A. 28-JAN-1986 Panama Spain Papers Panama PROPIEDADES COROZAL S. A. 26-NOV-1987 Panama Spain Papers Panama MELANTO INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Papers ARISTOMACO INVESTMENTS Panama 02-OCT-2001 Niue Spain LIMITED Papers Panama QUIDDICH HOLDINGS LTD. 07-MAR-2001 Niue Spain Papers Panama SELENE LTD. 05-MAR-2003 Niue Spain Papers Panama GENTIAN, LTD. 09-MAY-2003 Niue Spain Papers Panama LUMBESP ASSOCIATES INC. 31-MAR-1987 Panama Spain Papers Panama TOPHILL TRADING LIMITED 01-APR-1993 Bahamas Spain Papers "PROFINSA - PROMOCIONES Panama 24-FEB-1987 Panama Spain FINANCIERAS S. A." Papers Panama AGOYA INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Papers Panama MEDEA INVESTMENTS LIMITED 13-SEP-2001 Niue Spain Papers Panama COCHVAR LTD. 18-JUL-2002 Niue Spain Papers Panama CASTOR MANAGEMENT LTD. 16-OCT-2000 Niue Spain Papers STOCKTON REAL ESTATE Panama 08-NOV-2000 Niue Spain INVESTMENTS LTD. Papers Panama ADMINISTRADORA CFT S. A. 06-APR-1987 Panama Spain Papers Panama MILES HOLDINGS INC. 12-JAN-1988 Panama Spain Papers EPIMENIDES INVESTMENTS Panama 13-SEP-2001 Niue Spain LIMITED Papers INVESTMENT AND CONTROL Panama 20-MAY-1987 Panama Spain HOLDINGS, INC. Papers Panama BARSHAW INVESTMENTS S.A. 16-DEC-1988 Panama Spain Papers GRAPHIC DESIGN CONSULTING Panama 12-SEP-1988 Panama Spain INC. Papers SIND HIND FINANCES AND Panama 05-JAN-1989 Panama Spain INVESTMENTS S.A. Papers Panama STOKESLEY INC. 03-JAN-1989 Panama Spain Papers Panama STRENSALL INC. 03-JAN-1989 Panama Spain Papers Panama HOWDEN INC. 03-JAN-1989 Panama Spain Papers Panama FOXHOLES INC. 04-JAN-1989 Panama Spain Papers Panama CALTRA INC. 06-JAN-1989 Panama Spain Papers Panama CAWOOD INC. 06-JAN-1989 Panama Spain Papers BRIDLINGTON INTERNATIONAL Panama 17-JAN-1989 Panama Spain INC. Papers Panama SKULL INC. 19-JAN-1989 Panama Spain Papers Panama DOON HOLDINGS INC. 19-JAN-1989 Panama Spain Papers Panama KEATON HOLDING INC. 15-FEB-1989 Panama Spain Papers Panama PRESTON PROPERTIES INC. 28-MAR-1989 Panama Spain Papers Panama WAKEFIELD PROPERTIES INC. 28-MAR-1989 Panama Spain Papers Panama HEBDEN PROPERTIES INC. 28-MAR-1989 Panama Spain Papers Panama LOWTHER INC. 28-MAR-1989 Panama Spain Papers Panama COATBRIDGE INC. 31-MAR-1989 Panama Spain Papers Panama CORBRIDGE INC. 30-MAR-1989 Panama Spain Papers Panama CUMBERNAULD INC. 30-MAR-1989 Panama Spain Papers Panama COOMB PROPERTIES INC. 31-MAR-1989 Panama Spain Papers PARTON INTERNATIONAL INC. 30-MAR-1989 Panama Spain Panama Papers Panama BAMBER INC. 04-APR-1989 Panama Spain Papers Panama PONTELAND INC. 04-APR-1989 Panama Spain Papers Panama KIRKBEAN INC. 04-APR-1989 Panama Spain Papers Panama KIELDER INC. 04-APR-1989 Panama Spain Papers Panama SEASCALE INTERNATIONAL INC. 06-APR-1989 Panama Spain Papers Panama HORSLEY INC. 06-APR-1989 Panama Spain Papers Panama PERLA TRADING S. A. 24-NOV-1982 Panama Spain Papers British Virgin Panama LINEA NUEVA LIMITED 02-SEP-1992 Spain Islands Papers Panama ORIDEN HOLDINGS CORP. 12-NOV-1987 Panama Spain Papers British Virgin Panama SOUTHSOUND LIMITED 17-FEB-1989 Spain Islands Papers British Virgin Panama KUMAR MANAGEMENT INC. 07-JAN-2011 Spain Islands Papers Panama FUNDACION CHARRÚA 25-APR-2012 Panama Spain Papers Panama STONEBELL INVESTMENT LTD. 17-MAY-1995 Bahamas Spain Papers Panama POLAR CONSULTING INC. 21-JAN-1994 Bahamas Spain Papers ZIGMAS INTERNATIONAL Panama 15-JAN-1990 Bahamas Spain CORPORATION Papers Panama STRONGPORT TRADING LTD. 21-JUL-1993 Bahamas Spain Papers Panama DENON TRADING LTD. 17-FEB-1994 Bahamas Spain Papers Panama GLOBAL INTERACTIVE LTD. 09-DEC-1993 Bahamas Spain Papers Panama MAXWELL TRADING LIMITED 14-MAY-1993 Bahamas Spain Papers Panama TANTARA LTD. 29-JUN-1993 Bahamas Spain Papers Panama CARELIA TRADING LTD. 29-JUN-1993 Bahamas Spain Papers Panama STOREKEEPERS LTD. 06-JUL-1993 Bahamas Spain Papers Panama SHOREVALE CONSULTANTS INC. 08-MAY-2013 Panama Spain Papers Panama POWER SALES INC. 08-DEC-1992 Bahamas Spain Papers Panama SUNRISE TRADING LTD. 22-SEP-1992 Bahamas Spain Papers British Virgin Panama White Acre Films Ltd 18-JUL-2014 Spain Islands Papers Panama BRUCE EQUITIES INC. 13-DEC-1986 Panama Spain Papers Panama TANKTON SECURITIES CORP. 04-JAN-1993 Bahamas Spain Papers Panama Grupo CTS Panamá S.A. 09-JUL-2015 Panama Spain Papers Panama ADT LIMITED 26-MAY-1994 Bahamas Spain Papers Panama CAMPBELL TRADING LIMITED 22-OCT-1992 Bahamas Spain Papers Panama REDSOX TRADING LTD. 28-NOV-1994 Bahamas Spain Papers Panama ANGLA LTD. 15-SEP-1994 Bahamas Spain Papers Panama LICELLA TRADING LTD. 02-AUG-1994 Bahamas Spain Papers Panama NIMBLE LTD. 23-AUG-1994 Bahamas Spain Papers Panama APRO LTD. 24-AUG-1994 Bahamas Spain Papers Panama TOPGROUP OVERSEAS CORP. 04-JAN-1993 Bahamas Spain Papers DESARROLLO AGROPECUARIO, Panama 11-DEC-2014 Panama Spain INDUSTRIAL E INMOBILIARIO, S.A. Papers Panama MILLSTONE TRADING LTD. 24-AUG-1994 Bahamas Spain Papers Panama SNEK-AUTO LTD. 24-MAR-1995 Bahamas Spain Papers Panama MARS BROTHERS INC. 26-JUL-1995 Bahamas Spain Papers Panama THE FILMPICTURES LTD. 15-SEP-1994 Bahamas Spain Papers Panama HASTINGS TRADING LTD. 15-SEP-1994 Bahamas Spain Papers Panama ASTRON CONSULTING LTD. 15-SEP-1994 Bahamas Spain Papers Panama YAGUAR COMPANY LTD. 04-OCT-1994 Bahamas Spain Papers Panama TECNOPAP COMPANY LTD. 27-MAR-1997 Bahamas Spain Papers CONFIDA CONSULTING LTD. 15-SEP-1994 Bahamas Spain Panama Papers Panama BUDGET INVESTMENT LTD. 09-FEB-1996 Bahamas Spain Papers Panama CROSS CONSULTING LTD. 17-MAY-1995 Bahamas Spain Papers Panama DARMOY TRADING LTD. 04-MAR-1994 Bahamas Spain Papers MAREL INTERNATIONAL COMPANY Panama 04-JAN-1999 Bahamas Spain LIMITED Papers Panama DANOLA TRADING LTD. 05-APR-1994 Bahamas Spain Papers Panama SALINAS TRADING LTD. 04-OCT-1994 Bahamas Spain Papers Panama HARLEY BROTHERS INC. 27-JAN-1994 Bahamas Spain Papers Panama POLAR HOLDING LTD. 09-FEB-1996 Bahamas Spain Papers Panama RIPPLES TRADING LTD. 09-FEB-1996 Bahamas Spain Papers Panama NICOLA INC. 09-FEB-1996 Bahamas Spain Papers Panama RAMBUS LTD. 19-AUG-1997 Bahamas Spain Papers Panama SMART MOTORS INC. 02-JUN-1992 Bahamas Spain Papers Panama NORDIC LEASING LTD. 14-FEB-1994 Bahamas Spain Papers Panama TRECI TRADING LTD. 17-MAY-1995 Bahamas Spain Papers Panama HADWAY TRADING LTD. 21-FEB-1994 Bahamas Spain Papers Panama ELSTON TRADING LTD. 31-OCT-1994 Bahamas Spain Papers Panama GRIFFON INC. 24-OCT-1995 Bahamas Spain Papers Panama ROCA TRADING LTD. 09-FEB-1996 Bahamas Spain Papers Panama FINIKE CONSULTING LTD. 06-JUN-1994 Bahamas Spain Papers EKOWOOD TRADING COMPANY Panama 06-JUN-1994 Bahamas Spain LTD. Papers INTERNATIONAL RESTAURANT Panama 25-NOV-1996 Bahamas Spain CONSULTANCY LTD. Papers Panama VILROY TRADING LTD. 26-JUL-1995 Bahamas Spain Papers Panama M.A.N. INVESTMENT INC. 06-MAY-1993 Bahamas Spain Papers Panama ALERT TRADING LTD. 06-JUN-1994 Bahamas Spain Papers CONSTR. Y SERV. ELECTRICOS Panama 01-SEP-2015 Panama Spain PANTA S.A. Papers Panama RAVELLO LTD. 28-NOV-1994 Bahamas Spain Papers Panama MONROE TRADING LIMITED 06-MAY-1993 Bahamas Spain Papers Panama VISTA CONSULTING LTD. 28-NOV-1994 Bahamas Spain Papers Panama INTERAUTOTRANS K LTD. 26-APR-1996 Bahamas Spain Papers Panama CARTHILL INVESTMENTS LTD. 16-SEP-1993 Bahamas Spain Papers Panama SEMICON INC. 04-JUL-1994 Bahamas Spain Papers Panama BUTIFARRA LTD. 12-JUL-1993 Bahamas Spain Papers Panama CALLMAN CORPORATION 30-JUL-1993 Bahamas Spain Papers Panama ARINE CONSULTING LTD. 04-JUL-1994 Bahamas Spain Papers Panama PAPER PRODUCTION LTD. 25-FEB-1997 Bahamas Spain Papers Panama BELROY TRADING LTD. 23-JAN-1995 Bahamas Spain Papers Panama CAPITOL CONSULTING LTD. 03-FEB-1995 Bahamas Spain Papers Panama SIRENA TRADING LTD. 14-DEC-1995 Bahamas Spain Papers INTERNATIONAL COMMUNICATION Panama 13-FEB-1995 Bahamas Spain SERVICES CORP. Papers PACTA CORPORATE COUNSELS Panama 21-MAY-1996 Bahamas Spain LTD. Papers Panama ASPECT TRADING LTD. 24-OCT-1995 Bahamas Spain Papers Panama AB TRANS LTD. 03-MAR-1995 Bahamas Spain Papers Panama SIVAS INC. 05-APR-1994 Bahamas Spain Papers Panama BRANET LTD. 03-OCT-1997 Bahamas Spain Papers Panama NORTON TECHNOLOGY LTD. 09-JUN-1997 Bahamas Spain Papers Panama MATTIS OVERSEAS S.A. 03-MAR-1999 Bahamas Spain Papers DORMAND HOLDING LIMITED 03-MAR-1999 Bahamas Spain Panama Papers Panama TILTON TRADING LTD. 25-JUL-1997 Bahamas Spain Papers Panama JUNIPER STAR LTD. 04-JUL-1997 Bahamas Spain Papers Panama SARADA INVESTMENTS S.A. 12-FEB-1987 Panama Spain Papers Panama CREABOCK LTD. 25-NOV-1996 Bahamas Spain Papers Panama QUILLIMEX INVESTMENTS INC. 28-MAY-1987 Panama Spain Papers Panama QUADRIVIUM HOLDINGS INC. 17-JUN-1987 Panama Spain Papers British Virgin Panama BEAZER CORPORATION 07-JUN-1989 Spain Islands Papers Panama CARAY S.A. 03-APR-2007 Panama Spain Papers Panama CARLTON ASSOCIATES INC. 23-DEC-1987 Panama Spain Papers INSURANCE LOSS ADJUSTERS British Virgin Panama 14-MAR-1990 Spain LIMITED Islands Papers Panama OAKLEY INDUSTRIES S.A. 28-DEC-1978 Panama Spain Papers British Virgin Panama KEEGAN CORPORATION 03-FEB-1995 Spain Islands Papers British Virgin Panama VERD INC. 17-JUL-1990 Spain Islands Papers Panama UXBRIDGE HOLDINGS INC. 06-FEB-1988 Panama Spain Papers British Virgin Panama CAHEN TRADING LTD. 03-JUL-1998 Spain Islands Papers Panama PANAMA MEDITERRANEO INC. 08-OCT-1985 Panama Spain Papers British Virgin Panama MUNDICOMPRAS S.A. 20-DEC-2004 Spain Islands Papers British Virgin Panama CONSULTAIR FINANCE S.A. -- 12-NOV-2004 Spain Islands Papers British Virgin Panama LEENOR HOLDINGS S.A. 04-JAN-2000 Spain Islands Papers British Virgin Panama SORIAN INVESTMENTS LTD. 10-OCT-2003 Spain Islands Papers KELSEN INTERNACIONAL British Virgin Panama 23-SEP-2004 Spain SUMINISTROS INDUSTRIALES S.A. Islands Papers FIRE SAFETY CONSULTING British Virgin Panama 23-SEP-2004 Spain INTERNATIONAL LTD. Islands Papers British Virgin Panama Capital & Legal Consultancy S.A. 04-JAN-2011 Spain Islands Papers British Virgin Panama Boreidom Venture Holdings Ltd. 10-AUG-2009 Spain Islands Papers ARGENTA ASSET MANAGEMENT British Virgin Panama 24-OCT-2013 Spain CORP. Islands Papers British Virgin Panama GEDEON INVESTMENT CORP. 03-SEP-2012 Spain Islands Papers DOMINUS ASSET MANAGEMENT British Virgin Panama 24-OCT-2013 Spain S.A. Islands Papers British Virgin Panama LADFORD CONSULTANTS S.A. 24-OCT-2013 Spain Islands Papers Panama P.K.M. HOLDINGS S.A. 26-JUN-1979 Panama Spain Papers Panama ELIMARE MARKETING INC. 11-FEB-2011 Panama Spain Papers INVERSIONES EN DESARROLLO Panama 26-MAY-2011 Panama Spain SOSTENIBLE S.A. Papers Panama CARMO TRASATLANTICO, S. A. 08-APR-2011 Panama Spain Papers JOCA INGENIERIA Y Panama 29-DEC-2010 Panama Spain CONSTRUCCIONES, S.A. Papers Panama CASA PABLO NUMBER 8 S.A. 27-JUN-1979 Panama Spain Papers Panama TUMI MANAGEMENT CORP 23-MAR-2011 Panama Spain Papers Panama STORKFIELDS FOUNDATION 07-MAR-2005 Panama Spain Papers Panama MARKO-TEN PROPERTIES INC. 25-APR-1986 Panama Spain Papers Panama BAKCHIA CORPORATION 15-JUN-2011 Panama Spain Papers AZABACHE CONSULTING AND Panama 27-MAY-2011 Panama Spain MANAGEMENT CORP. Papers GEDEON INVESTMENT PANAMA Panama 14-SEP-2012 Panama Spain CORP. Papers Panama FERNASOR INVESTMENTS INC. 26-OCT-2012 Panama Spain Papers Panama CARGLEZ, S. A. 06-AUG-2012 Panama Spain Papers Panama IXMUCANTE, S.A. 04-JUL-2012 Panama Spain Papers Panama NEWIN FOUNDATION 29-MAR-2012 Panama Spain Papers Panama DENASTAR FOUNDATION 05-JUN-2012 Panama Spain Papers Panama SLK FOUNDATION 27-FEB-1996 Panama Spain Papers E.G.S. PANAMA, S.A. 12-DEC-2012 Panama Spain Panama Papers Panama ELLERY FOUNDATION 09-MAR-2007 Panama Spain Papers Panama ANACONDA ENTERPRISES, S.A. 17-JUN-1986 Panama Spain Papers Panama VICTORIA FAMILY FOUNDATION 21-JUL-2003 Panama Spain Papers Panama ININA FAMILY FOUNDATION 17-JUL-2003 Panama Spain Papers Panama CIRCASSIA MANAGEMENT INC. 05-JAN-2015 Panama Spain Papers Panama SILVERWOOD MANAGEMENT INC. 03-AUG-2012 Panama Spain Papers Panama RESOP ASSOCIATES S.A. 19-AUG-1986 Panama Spain Papers Panama WALPORT OVERSEAS INC. 17-JUL-2015 Panama Spain Papers Panama ESPENER S.A. 31-JAN-2012 Panama Spain Papers Panama YORKVILLE DEVELOPMENT CORP. 03-JAN-2013 Panama Spain Papers MERCURY TRUST CORPORATION Panama 08-JUL-1986 Panama Spain S.A. Papers SIDDHARTHA WORLDWIDE Panama 14-MAR-2011 Panama Spain FOUNDATION Papers Panama DOWDALL ESTATES INC. 07-MAY-2014 Panama Spain Papers Panama PROTOS ASSET MANAGEMENT S.A. 21-MAR-2014 Panama Spain Papers Panama ANGLO AMERICAN HOLDINGS INC. 03-SEP-1985 Panama Spain Papers Panama Dorado Beach Foundation 03-AUG-2015 Panama Spain Papers Panama GREEN DRIVER FOUNDATION 17-MAR-2011 Panama Spain Papers HISPANIA ASSET MANAGEMENT Panama 19-MAR-2014 Panama Spain S.A. Papers Panama SPINEX TRADING (HOLDING) LTD. 12-JUL-1993 Bahamas Spain Papers Panama WINNIPEG HOLDINGS INC. 04-NOV-1993 Bahamas Spain Papers Panama RICHMOND EQUITIES CORP. 31-MAR-2014 Panama Spain Papers Panama AINSDALE TRADING CORP. 05-JAN-2015 Panama Spain Papers Panama MELVILLE HOLDINGS LTD. 30-NOV-1993 Bahamas Spain Papers Panama SWANSON OVERSEAS LIMITED 07-JAN-1994 Bahamas Spain Papers Panama MARQUESS TRADING LTD. 30-JUN-1993 Bahamas Spain Papers Panama SALSTON TRADING LTD. 14-JUN-1994 Bahamas Spain Papers Panama TRASNORDICA HOLDING LTD. 24-OCT-1995 Bahamas Spain Papers Panama RAFFLES CONSULTING LTD. 24-OCT-1995 Bahamas Spain Papers Panama AVOLA TRADING LTD. 28-NOV-1994 Bahamas Spain Papers Panama RILLTON TRADING LTD. 14-JUN-1994 Bahamas Spain Papers Panama DECORATOR LTD. 02-AUG-1994 Bahamas Spain Papers Panama SAVEPOT CO. INC. 20-OCT-1995 Bahamas Spain Papers Panama SKILTRONIC A.G. 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Papers Panama STRABANE INC. 19-JAN-1989 Panama Spain Papers Panama CHERRY PROPERTIES INC. 19-JAN-1989 Panama Spain Papers INDUSTRIAL WORLDWIDE Panama 29-AUG-1988 Panama Spain HOLDING CORPORATION Papers Panama INVESTMENT, SPORT & WEBS LLC. 02-FEB-2007 Nevada Spain Papers Panama THE GALLERY LIMITED 14-MAR-2007 Samoa Spain Papers Panama HDL DEVELOPMENT LIMITED 05-JUN-2006 Samoa Spain Papers Panama DECOL LIMITED 08-MAY-2006 Samoa Spain Papers Panama BLUEBAY INVESTMENTS LTD. 13-MAR-2008 Samoa Spain Papers Panama KEINES INVESTMENTS LIMITED 08-JAN-2007 Samoa Spain Papers UNION GROUP INVESTMENTS, INC. 06-OCT-1988 Panama Spain Panama Papers Panama PETERLEE INC. 28-MAR-1989 Panama Spain Papers Panama MORICANBLE INC. 29-MAR-1989 Panama Spain Papers Panama MITFORD PROPERTIES INC. 28-MAR-1989 Panama Spain Papers Panama DUNS INC. 28-MAR-1989 Panama Spain Papers Panama MAYDENCROFT INC. 11-APR-1989 Panama Spain Papers Panama BALINTORE INC. 30-MAR-1989 Panama Spain Papers Panama FINCHALE INC. 29-MAR-1989 Panama Spain Papers Panama CROSBY PROPERTIES INC. 31-MAR-1989 Panama Spain Papers Panama CRAIL INTERNATIONAL INC. 31-MAR-1989 Panama Spain Papers Panama CLACTON PROPERTIES INC. 04-APR-1989 Panama Spain Papers Panama GRANGE ASSOCIATES INC. 04-APR-1989 Panama Spain Papers Panama EMBLETON HOLDINGS INC. 04-APR-1989 Panama Spain Papers Panama AIRDRIE INC. 05-APR-1989 Panama Spain Papers Panama ALLONBY PROPERTIES INC. 05-APR-1989 Panama Spain Papers Panama FLETWOOD PROPERTIES INC. 05-APR-1989 Panama Spain Papers Panama LYNWARD INC. 05-APR-1989 Panama Spain Papers Panama ATALIA INC. 07-APR-1989 Panama Spain Papers Panama BEAUMONT WORLDWIDE, INC. 24-JAN-1989 Panama Spain Papers Panama CASTLENET CORPORATION 28-DEC-2006 Samoa Spain Papers Panama WHITTLE ENTERPRISES INC. 02-MAR-2007 Samoa Spain Papers Panama DEVONSHIRE PROPERTIES INC. 12-SEP-1988 Panama Spain Papers Panama SELDON HOLDINGS LIMITED 06-FEB-2009 Samoa Spain Papers COLORADO REAL ESTATE Panama 23-JAN-2007 Samoa Spain INVESTMENT LTD. Papers Panama MELANTO INVESTMENTS LIMITED 16-JAN-2007 Samoa Spain Papers Panama KYLEMORE INC. 04-JAN-1989 Panama Spain Papers Panama ALDBROUGH INC. 06-JAN-1989 Panama Spain Papers Panama ALLERSTON INC. 06-JAN-1989 Panama Spain Papers Panama LANGTOFT INC. 06-JAN-1989 Panama Spain Papers Panama SLEDMERE INC. 12-JAN-1989 Panama Spain Papers Panama SEALING RES INC. 16-JAN-1989 Panama Spain Papers Panama MINSTER INC. 17-JAN-1989 Panama Spain Papers Panama MAGHERY INC. 17-JAN-1989 Panama Spain Papers Panama NICOELLA INC. 26-APR-1989 Panama Spain Papers Panama WAKEFIELD ASSOCIATES S.A. 26-APR-1989 Panama Spain Papers Panama EGTON PROPERTIES INC. 17-JAN-1989 Panama Spain Papers Panama BEAUVIER LTD. 29-JAN-2007 Samoa Spain Papers Panama LEVITT INVESTMENTS LIMITED 29-DEC-2006 Samoa Spain Papers Panama EINTERMENT CAUST LIMITED 09-JAN-2007 Samoa Spain Papers Panama GEFEST INVESTMENT LTD. 05-FEB-2007 Samoa Spain Papers Panama COOLMORE PROPERTIES INC. 19-JAN-1989 Panama Spain Papers Panama CLEVELAND PROPERTIES INC. 19-JAN-1989 Panama Spain Papers Panama HAZELDENE PROPERTIES INC. 19-JAN-1989 Panama Spain Papers Panama MANDELBAUM LTD. INC. 14-MAR-1989 Panama Spain Papers Panama VICTOLEX INC. 06-DEC-1988 Panama Spain Papers Panama MAIDSTONE PROPERTIES INC. 27-SEP-1988 Panama Spain Papers Panama WETWANG INC. 16-JAN-1989 Panama Spain Papers MOUNT GRACE INC. 03-JAN-1989 Panama Spain Panama Papers Panama FLAMBOROUGH INC. 16-JAN-1989 Panama Spain Papers Panama HINDERWELL INC. 03-JAN-1989 Panama Spain Papers Panama HEDON PROPERTIES INC. 04-JAN-1989 Panama Spain Papers Panama EASINGWOLD INC. 04-JAN-1989 Panama Spain Papers Panama ARDARA INC. 06-JAN-1989 Panama Spain Papers INTERNATIONAL PROMOTIONS Panama 28-SEP-1988 Panama Spain PROPERTIES INC. Papers Panama WHITLEY BAY INC. 16-JAN-1989 Panama Spain Papers Panama PORTADOWN INC. 16-JAN-1989 Panama Spain Papers Panama HAZE MANAGEMENT LLC 12-AUG-2005 Nevada Spain Papers CEDEL FINANCIAL SERVICES Panama 09-AUG-2006 Samoa Spain LIMITED Papers Panama SONRI S.A. 30-JAN-1989 Panama Spain Papers Panama KENMARE INTERNATIONAL INC. 17-JAN-1989 Panama Spain Papers Panama SKYBEACH INC. 03-JAN-1989 Panama Spain Papers Panama ELVINGTON INC. 04-JAN-1989 Panama Spain Papers Panama ARMOUR HOLDINGS, INC. 18-JAN-1978 Panama Spain Papers NATIONAL MARITIME Panama AUTHORIZED LAGOS NIGERIA, CO. 08-MAY-2007 Samoa Spain Papers LTD. Panama WESLEY ASSOCIATES INC. 19-FEB-1988 Panama Spain Papers Panama SUNGLOW INVESTMENT LLC 20-JAN-2006 Nevada Spain Papers Panama PICKERING INC. 16-JAN-1989 Panama Spain Papers Panama BANTEER INC. 04-JAN-1989 Panama Spain Papers Panama BUNDORAN INC. 04-JAN-1989 Panama Spain Papers Panama RAWCLIFFE INC. 06-JAN-1989 Panama Spain Papers CRANSWICK INC. 06-JAN-1989 Panama Spain Panama Papers Panama RAVENSCAR INC. 06-JAN-1989 Panama Spain Papers Panama HIBERNIA INCORPORATED 01-FEB-2007 Samoa Spain Papers Panama NEMESIS TRADING LTD. 29-SEP-2005 Samoa Spain Papers Panama CUNNINGSHILL LTD. 09-JAN-2007 Samoa Spain Papers Panama JAE HOLDINGS INC. 12-DEC-1988 Panama Spain Papers Panama GUISBOROUGH PROPERTIES INC. 04-JAN-1989 Panama Spain Papers Panama BOROUGHBRIDGE INC. 04-JAN-1989 Panama Spain Papers PERFUMES INTERNACIONALES Panama 27-DEC-2006 Samoa Spain CO., LTD. Papers Panama FIRST LEEDS PROPERTIES INC. 12-SEP-1988 Panama Spain Papers Panama BALLYDEHOB INC. 04-JAN-1989 Panama Spain Papers Panama TOBERMORE INC. 04-JAN-1989 Panama Spain Papers Panama NORTH DALTON INC. 16-JAN-1989 Panama Spain Papers Panama WHITBY INC. 16-JAN-1989 Panama Spain Papers Panama HOLDERNESS INC. 12-JAN-1989 Panama Spain Papers VALTERDON HOLDINGS Panama 23-JAN-2007 Samoa Spain INCORPORATED Papers Panama SIRENA TRADING LTD. 05-FEB-2007 Samoa Spain Papers Panama PATRINGTON INVESTMENTS INC. 17-JAN-1989 Panama Spain Papers Panama CHEVIOT INTERNATIONAL INC. 21-MAR-1989 Panama Spain Papers Panama MALTON INC. 17-JAN-1989 Panama Spain Papers Panama BOULBY INC. 17-JAN-1989 Panama Spain Papers Panama STILLINGTON INC. 19-JAN-1989 Panama Spain Papers Panama NORHAM INC. 28-MAR-1989 Panama Spain Papers Panama SHIPTON INC. 19-JAN-1989 Panama Spain Papers Panama ATHEA HOLDINGS INC. 20-JAN-1989 Panama Spain Papers Panama TRILLICK INTERNATIONAL INC. 20-JAN-1989 Panama Spain Papers Panama AMAMBAY INVESTMENT, INC. 22-FEB-1989 Panama Spain Papers Panama LANGHOLM HOLDINGS INC. 28-MAR-1989 Panama Spain Papers Panama ZHENG-HE CONSULTANTS LTD. 11-OCT-2005 Samoa Spain Papers Panama MAFINSA LLC 26-DEC-2006 Nevada Spain Papers Panama TAGOMA LTD. 13-SEP-2005 Samoa Spain Papers Panama LYTHAM INC. 28-MAR-1989 Panama Spain Papers Panama LEYBURN INC. 28-MAR-1989 Panama Spain Papers Panama ROSEDALE HOLDINGS INC. 19-JAN-1989 Panama Spain Papers Panama THIRSTON INC. 05-APR-1989 Panama Spain Papers Panama KESH PROPERTIES INC. 19-JAN-1989 Panama Spain Papers Panama TYNEMOUTH INC. 29-MAR-1989 Panama Spain Papers Panama TENTERDEN INC. 29-MAR-1989 Panama Spain Papers Panama STRAXTON PROPERTIES INC. 19-JAN-1989 Panama Spain Papers Panama SOLWAY PROPERTIES INC. 31-MAR-1989 Panama Spain Papers Panama BIRTLEY HOLDINGS INC. 31-MAR-1989 Panama Spain Papers Panama LANARCK HOLDINGS INC. 31-MAR-1989 Panama Spain Papers Panama CHORLEY HOLDINGS INC. 04-APR-1989 Panama Spain Papers Panama RUTHWELL PROPERTIES INC. 30-MAR-1989 Panama Spain Papers Panama HOVINGHAM INVESTMENTS INC. 24-JAN-1989 Panama Spain Papers Panama RYHOPE INC. 30-MAR-1989 Panama Spain Papers Panama GRETNA PROPERTIES INC. 29-MAR-1989 Panama Spain Papers RADWELL PROPERTIES CORP. 18-JAN-1990 Panama Spain Panama Papers Panama LORTON PROPERTIES INC. 28-MAR-1989 Panama Spain Papers Panama KIRKNEWTON INC. 28-MAR-1989 Panama Spain Papers Panama GRESHAM HOLDINGS S.A. 01-DEC-1988 Panama Spain Papers Panama LEIGH PROPERTIES INC. 31-MAR-1989 Panama Spain Papers Panama BILSDEAN INC. 04-APR-1989 Panama Spain Papers Panama WHITTINGHAM INC. 05-APR-1989 Panama Spain Papers Panama MARYPORT INC. 28-MAR-1989 Panama Spain Papers Panama TRIMDON INC. 31-MAR-1989 Panama Spain Papers Panama STANLEY PROPERTIES INC. 31-MAR-1989 Panama Spain Papers Panama ALFRETON HOLDINGS INC. 05-APR-1989 Panama Spain Papers Panama KELSALL INC. 06-APR-1989 Panama Spain Papers Panama DARWEN INC. 28-MAR-1989 Panama Spain Papers Panama KIRKCALDY INC. 29-MAR-1989 Panama Spain Papers Panama QUEENSBERRY INC. 30-MAR-1989 Panama Spain Papers Panama THURSBY INC. 06-APR-1989 Panama Spain Papers Panama MEADOW HOLDINGS INC. 06-APR-1989 Panama Spain Papers Panama HASWELL HOLDINGS INC. 05-APR-1989 Panama Spain Papers Panama FARNDON HOLDINGS INC. 06-APR-1989 Panama Spain Papers Panama MERCKLAND PROPERTIES INC. 06-APR-1989 Panama Spain Papers Panama WESTHILL FINANCE INC. 06-APR-1989 Panama Spain Papers Panama ABILINIA INC. 05-APR-1989 Panama Spain Papers Offshore Nautilus Limited 09-MAR-1994 Cook Islands Spain Leaks Transport Network Consultants Ltd. 08-MAY-1998 Undetermined Not Offshore identified, Leaks Spain Spain, British Offshore GEOMOTIVE INC. 20-FEB-2006 Undetermined Virgin Leaks Islands Spain, Not Offshore ZA Limited 15-JUL-1997 Undetermined identified Leaks

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About this database This ICIJ database contains information on almost 500,000 offshore entities that are part of the Panama Papers, the Offshore Leaks and the Bahamas Leaks investigations. The data covers nearly 40 years up to early 2016 and links to people and companies in more than 200 countries and territories. About this data Data sources How to use this database About ICIJ Credits

Disclaimer There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data 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. Support us Help ICIJ investigate

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