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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STAR INTERNATIONAL LIMITED

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
StudioUS Project A Ltd Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
Puratana Limited Intermediary 10-SEP-2015 British Virgin Islands Active Panama Papers
StudioUS Durham Ltd Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
StudioUS Newcastle Ltd Intermediary 25-NOV-2015 British Virgin Islands Active Panama Papers
Star CTA Limited Intermediary 15-JUL-2009 British Virgin Islands Defaulted Panama Papers
Sargas International Ltd Intermediary 11-NOV-2011 British Virgin Islands Active Panama Papers
Celeres Investments Limited Intermediary 17-JAN-2012 British Virgin Islands Active Panama Papers
Celer Investments Limited Intermediary 05-JAN-2011 British Virgin Islands Active Panama Papers
Star Yield Limited Intermediary 16-MAY-2007 British Virgin Islands Defaulted Panama Papers
Puneet International Limited Intermediary 14-SEP-2011 British Virgin Islands Active Panama Papers
Pranava Limited Intermediary 27-SEP-1990 British Virgin Islands Active Panama Papers
Star Deep Value Limited Intermediary 16-MAY-2007 British Virgin Islands Dissolved 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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