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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LGT SCHWEIZERISCHE TREUHANDGESELLSCHAFT (ZURICH)

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

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
ADDLESTONE INVESTMENTS INC. Intermediary 20-SEP-1990 Panama Defaulted Panama Papers
DELTA MANAGEMENT LIMITED Intermediary 19-NOV-1993 British Virgin Islands Defaulted Panama Papers
ESRR HOLDINGS LIMITED Intermediary 08-FEB-1995 Niue Defaulted Panama Papers
CANDELARIA INTERNATIONAL HOLDINGS, INC. Intermediary 10-JUL-1995 British Virgin Islands In transition Panama Papers
BLADEHURST INC. Intermediary 07-NOV-2000 British Virgin Islands 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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