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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CREDIT SUISSE FIRST BOSTON LLC

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

Connections:

Entity (29)

Role Incorporation Jurisdiction Status Data From
NARODNY INVESTMENT S.A. Intermediary 06-JUN-2001 British Virgin Islands Defaulted Panama Papers
FUNDACION GILBERT Intermediary 01-JUN-2012 Panama Active Panama Papers
MANACA HOLDINGS LTD. Intermediary 13-SEP-2013 British Virgin Islands Active Panama Papers
Altair Overseas Limited Intermediary 24-FEB-2014 British Virgin Islands Active Panama Papers
RICHTER GROUP INC. Intermediary 28-JUL-2014 Panama Active Panama Papers
GREYCASTLE HOLDING CORP. Intermediary 21-AUG-2014 British Virgin Islands Active Panama Papers
OLNEY GLOBAL CORP. Intermediary 10-DEC-2012 British Virgin Islands Defaulted Panama Papers
Ein Od Milebado Corp. Intermediary 11-DEC-2013 British Virgin Islands Active Panama Papers
ROSWELL TRADING INCORPORATED Intermediary 30-JAN-2013 British Virgin Islands Active Panama Papers
Nutcracker Finance, Ltd. Intermediary 17-JAN-2013 British Virgin Islands Active Panama Papers
Bedati Corporation Intermediary 18-JUN-2013 British Virgin Islands Active Panama Papers
Jaflothi Corporation Intermediary 27-JUN-2013 British Virgin Islands Active Panama Papers
Grama Holdings Ltd Intermediary 23-MAY-2012 British Virgin Islands Active Panama Papers
ORLY INTERNATIONAL HOLDINGS LTD. Intermediary 31-AUG-2012 British Virgin Islands Active Panama Papers
DUNSTER FOUNDATION Intermediary 04-JUL-2012 Panama Defaulted Panama Papers
VIRGIN INVESTMENT EQUITY CORP. Intermediary 19-JUN-2014 British Virgin Islands Active Panama Papers
BRUXEN TRADE INC. Intermediary 30-APR-2014 British Virgin Islands Active Panama Papers
Tecno Milan Ltd. Intermediary 13-MAR-2013 Bahamas Defaulted Panama Papers
ORONSAY PORTFOLIO LTD. Intermediary 12-FEB-2013 British Virgin Islands Active Panama Papers
PUCK ENTERPRISES LTD. Intermediary 12-JUL-2012 British Virgin Islands Active 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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