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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ELAD ONN

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Catherine LTD Intermediary 14-MAY-2013 British Anguilla In transition Panama Papers
Pareto LTD Intermediary 23-APR-2013 British Anguilla Defaulted Panama Papers
Gardiner Ltd Intermediary 23-APR-2013 British Anguilla Defaulted Panama Papers
Tadosaque LTD Intermediary 12-AUG-2013 British Anguilla Defaulted Panama Papers
Sapphire Enterprises LTD Intermediary 22-JUL-2013 British Anguilla Defaulted Panama Papers
Marketing ILA OMD LTD Intermediary 17-FEB-2014 British Anguilla Defaulted Panama Papers
B Box Trade Ltd Intermediary 15-OCT-2013 British Anguilla Defaulted Panama Papers
Dalvivi Group Ltd Intermediary 16-OCT-2013 British Anguilla Defaulted Panama Papers
Key DS ltd Intermediary 15-OCT-2013 British Anguilla Active Panama Papers
Turingtrade Ltd Intermediary 19-AUG-2013 British Anguilla Active Panama Papers
4invest Ltd Intermediary 23-APR-2013 British Anguilla 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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