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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PETERER, ERNST

The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Calanda S.A. Intermediary 25-MAR-2014 Panama Active Panama Papers
HOPE TECHNOLOGY LIMITED Intermediary 11-SEP-2008 British Virgin Islands Active Panama Papers
PHARON ENGINEERING CORP. Intermediary 18-SEP-2006 British Virgin Islands Active Panama Papers
BARKER PROPERTIES LTD. Intermediary 17-MAY-2005 British Virgin Islands Defaulted Panama Papers
JAMESTOWN MAINTENANCE S.A. Intermediary 25-AUG-2004 British Virgin Islands Active Panama Papers
LINDALE CONSULTANTS LIMITED Intermediary 10-JAN-1995 British Virgin Islands Active Panama Papers
PHILOMENA INVESTMENTS LIMITED Intermediary 04-APR-1991 British Virgin Islands Active Panama Papers
MILTON ADVISORS LTD. Intermediary 18-JUN-2002 British Virgin Islands Defaulted Panama Papers
BURTON DEVELOPMENT CORP. Intermediary 18-APR-2013 Seychelles Active Panama Papers
DAMIMA S.A. Intermediary 21-JUL-2006 Seychelles Dissolved Panama Papers
ORBAY GROUP LIMITED Intermediary 03-APR-2012 British Virgin Islands Active Panama Papers
LAVERTY INVESTMENTS S.A. Intermediary 18-APR-2013 Seychelles Active Panama Papers
Albatros Financial Limited Intermediary 13-AUG-2001 British Virgin Islands Active Panama Papers
ST. EMILION GROUP LIMITED Intermediary 07-APR-2004 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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