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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OILFRONT LIMITED

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Zalameda Holdings Inc. Intermediary 25-APR-2012 British Virgin Islands Active Panama Papers
Qlink Resources Inc. Intermediary 09-MAY-2012 British Virgin Islands Active Panama Papers
O Frontier Inc. Intermediary 09-MAY-2012 British Virgin Islands Active Panama Papers
Ahoy International Inc. Intermediary 01-SEP-2008 British Virgin Islands Active Panama Papers
Petrogem Inc. Intermediary 26-SEP-2008 British Virgin Islands Active Panama Papers
Coliners Inc. Intermediary 16-JUL-2008 British Virgin Islands Active Panama Papers
Shiplink Inc. Intermediary 16-JUL-2008 British Virgin Islands Active Panama Papers
Genius Express Corp. Intermediary 16-JUL-2008 British Virgin Islands Active Panama Papers
Uniland Properties Corp. Intermediary 18-SEP-2012 British Virgin Islands Active Panama Papers
Country Oil Corporation Intermediary 17-MAR-2004 British Virgin Islands Defaulted Panama Papers
Junior Investments Inc. Intermediary 26-NOV-2007 British Virgin Islands Active Panama Papers
TANKSERVICES LIMITED Intermediary 25-JAN-2006 British Virgin Islands Active Panama Papers
OILFRONT LIMITED Intermediary 21-NOV-2005 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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