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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NOVEL ENTERPRISES LIMITED

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
KATANIC INVESTMENT S.A. Intermediary 03-DEC-1985 Panama Active Panama Papers
CFN TECHNOLOGY LIMITED Intermediary 08-MAY-2000 British Virgin Islands Defaulted Panama Papers
TMT CLARIA HOLDINGS LIMITED Intermediary 03-JAN-2006 British Virgin Islands Active Panama Papers
GOOD PORT FINANCE LIMITED Intermediary 09-JAN-2001 British Virgin Islands Dissolved Panama Papers
CFN DIRECT HOLDINGS LIMITED Intermediary 08-MAY-2000 British Virgin Islands Defaulted Panama Papers
GONIC INVESTMENTS LTD. Intermediary 25-AUG-2000 British Virgin Islands Dissolved Panama Papers
CANWAY ENTERPRISES LIMITED Intermediary 29-OCT-2007 British Virgin Islands Active Panama Papers
KOTTEN LIMITED Intermediary 20-FEB-2001 British Virgin Islands Dissolved Panama Papers
BATTEL LIMITED Intermediary 02-JAN-2001 British Virgin Islands Dissolved Panama Papers
WINGEAR LIMITED Intermediary 17-JUL-2000 British Virgin Islands Dissolved Panama Papers
GREAT RICH INVESTMENTS LTD. Intermediary 01-FEB-2000 British Virgin Islands Changed agent 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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