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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SIMON & MEWS PANAMA CORP. S. A.

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
MERCHANT SOLUTION LTD. Intermediary 07-APR-2004 Niue Defaulted Panama Papers
GLOBALOGIC LTD. Intermediary 27-NOV-2001 Niue Defaulted Panama Papers
SUSTAINABILITIES LTD. Intermediary 27-NOV-2001 Niue Defaulted Panama Papers
HIGHLAND INVEST LTD. Intermediary 27-DEC-2001 Niue Defaulted Panama Papers
SIMON & MEWS LTD. Intermediary 30-NOV-2000 Niue Defaulted Panama Papers
Kennys Music Inc. Intermediary 06-FEB-2009 British Anguilla Defaulted Panama Papers
European Construction Consulting Corp. Intermediary 06-FEB-2009 British Anguilla Defaulted 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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