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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ERNST & YOUNG LTD.

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
DELAND PROPERTIES LTD. Intermediary 22-FEB-1995 British Virgin Islands Dissolved Panama Papers
PAPINTER LIMITED Intermediary 15-AUG-1991 Bahamas Dissolved Panama Papers
NORINVEST CORPORATION Intermediary 26-JUN-1992 Bahamas Defaulted Panama Papers
KEAT INTERNATIONAL INVESTMENTS CORPORATION Intermediary 26-AUG-1992 Bahamas Defaulted Panama Papers
QUINNEY INVESTMENTS INC. Intermediary 24-MAY-1995 Bahamas Defaulted Panama Papers
DONTRADE CORPORATION Intermediary 16-MAR-1994 Bahamas Active Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

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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