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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BLUE CREST HOLDINGS S.A. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Panama | [sources] | |||
| Country | United States | [sources] | |||
| ICIJ ID | 10029187 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ISMENIA FERRER IF INVEST 2475 BRICKELL AVENUE APT 1006 MIAMI, FL 33129 | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| IF INVEST | intermediary of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LEONARDO GONZALEX DELLAN | - | - | ||
| LEONARDO GONZALEZ DELLAN Sanctioned entity | - | - | - | |
| THE BEARER | - | |||
| THE BEARER | - | |||
| THE BEARER | - | |||
| THE BEARER | - | |||