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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JHS

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
MICRONIX LIMITED Intermediary 10-JUN-1999 Niue Defaulted Panama Papers
ALIBAH LIMITED Intermediary 30-SEP-1999 Niue Defaulted Panama Papers
SIAR LIMITED Intermediary 25-JAN-2001 Niue Defaulted Panama Papers
COLON LIMITED. Intermediary 30-SEP-1999 Niue Defaulted Panama Papers
FELLTOP PROPERTIES LIMITED Intermediary 04-AUG-1999 Niue Defaulted Panama Papers
GURU ENTERPRISES LIMITED Intermediary 12-OCT-2000 Niue Defaulted Panama Papers
Y I CONSULTING GROUP LIMITED Intermediary 01-SEP-1999 Niue Defaulted Panama Papers
CARTOON COLLECTIONS LIMITED Intermediary 04-AUG-1999 Niue Defaulted Panama Papers
DATARANCH LIMITED Intermediary 30-SEP-1999 Niue Defaulted Panama Papers
SATARA LIMITED Intermediary 23-JAN-1998 Bahamas 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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