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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PKF - DUBAI (RATAN S. MAMA & CO).

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

Connections:

Entity (48)

Role Incorporation Jurisdiction Status Data From
NEDSON HOLDINGS LTD Intermediary 07-JUL-2005 British Virgin Islands Defaulted Panama Papers
REYDALE PROMOTION CORP. Intermediary 04-MAY-2005 British Virgin Islands Defaulted Panama Papers
SIAMR SOLUTIONS INC. Intermediary 08-JUL-2004 British Virgin Islands Defaulted Panama Papers
JOANA CONSULT INC. Intermediary 04-MAY-2005 British Virgin Islands Defaulted Panama Papers
FAIRWAY EDGEBANDING LIMITED Intermediary 17-MAY-2005 British Virgin Islands Changed agent Panama Papers
SOURCE ENERGY LTD Intermediary 24-APR-2006 British Virgin Islands Defaulted Panama Papers
Huston Investment Inc Intermediary 01-FEB-2006 British Virgin Islands Defaulted Panama Papers
RIGVE OILFIELD CONSULTANTS LTD. Intermediary 07-AUG-2003 British Virgin Islands Defaulted Panama Papers
AL OLA TRADING LIMITED Intermediary 22-FEB-2005 British Virgin Islands Defaulted Panama Papers
M.J.M. TRADING LIMITED Intermediary 11-AUG-1994 British Virgin Islands Defaulted Panama Papers
V V S INVESTMENTS LTD. Intermediary 23-AUG-2006 British Virgin Islands Defaulted Panama Papers
BLUE POWER INTERNATIONAL INC Intermediary 02-MAY-2005 British Virgin Islands Defaulted Panama Papers
CLASSIQUE INVESTMENTS LTD. Intermediary 13-JUN-2005 British Virgin Islands Changed agent Panama Papers
FORECROFT TRADING INC. Intermediary 24-MAR-2006 British Virgin Islands Defaulted Panama Papers
GLOBE INDUSTRIES LIMITED Intermediary 21-DEC-2004 Seychelles Defaulted Panama Papers
ITE INVESTMENTS CAPITAL LTD Intermediary 26-JUN-2006 British Virgin Islands Defaulted Panama Papers
CENTURY TRADING SERVICES LIMITED Intermediary 08-JUL-2004 British Virgin Islands Changed agent Panama Papers
Glazier Holdings Limited Intermediary 24-JAN-2007 British Virgin Islands Changed agent Panama Papers
HURSTFIELD ENTERPRISES CORPORATION Intermediary 22-FEB-2006 British Virgin Islands Changed agent Panama Papers
RELIANCE TRADING COMPANY Intermediary 26-JAN-2006 Seychelles 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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