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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALLIANCE INVESTMENTS S.A.M.

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

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
ROMA COMPANY LIMITED Intermediary 05-FEB-1991 British Virgin Islands Changed agent Panama Papers
CADOGAN PLACE HOLDINGS LIMITED Intermediary 10-APR-2006 British Virgin Islands Active Panama Papers
BELLINI GROUP HOLDINGS LIMITED Intermediary 22-JUN-2005 British Virgin Islands Active Panama Papers
VULCAN PROPERTIES LIMITED Intermediary 28-SEP-2001 British Virgin Islands Active Panama Papers
GLOBAL TECHNOLOGIES & INVESTMENT HOLDINGS LIMITED Intermediary 07-MAR-1994 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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