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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DR. ROBERTO GONZALEZ TORRE

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
LEMBROOK FOUNDATION Intermediary 01-OCT-2013 Panama Active Panama Papers
ROSEWALK FOUNDATION Intermediary 01-OCT-2013 Panama Active Panama Papers
REINAR SERVICES LIMITED Intermediary 02-OCT-2014 New Zealand Active Panama Papers
AURELIUM INTERNATIONAL LIMITED Intermediary 26-NOV-2013 New Zealand Active Panama Papers
MACALICHT LIMITED Intermediary 26-NOV-2013 New Zealand Active Panama Papers
EASTWELL INTERNATIONAL LIMITED Intermediary 12-MAY-2014 New Zealand Active Panama Papers
PENAND INTERNATIONAL INC. Intermediary 06-JAN-2014 Panama 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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