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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LEGAL CONSULTANTS LTD.

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

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
TAU Investment Group Ltd. Intermediary 18-JUL-2013 British Virgin Islands Defaulted Panama Papers
De Vision LTD. Intermediary 09-NOV-2011 British Virgin Islands Active Panama Papers
Sanova Incorporation Ltd. Intermediary 16-JUL-2012 British Virgin Islands Active Panama Papers
highglossy digital media solution Ltd. Intermediary 25-FEB-2014 British Virgin Islands Active Panama Papers
ANTEKS TRADING LTD Intermediary 15-JUL-2011 British Virgin Islands Active Panama Papers
Alerman Ltd. Intermediary 09-NOV-2011 British Virgin Islands Active Panama Papers
Ring Market Ltd. Intermediary 31-MAY-2012 British Virgin Islands Active Panama Papers
Rockwest Ltd. Intermediary 04-JUN-2013 British Virgin Islands Active Panama Papers
Gloria Market Ltd. Intermediary 16-MAR-2011 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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