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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RANDELL & LOVERIDGE

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
CURATOR BONIS INC. Intermediary 16-JAN-1995 Panama Defaulted Panama Papers
SUNSHINE LIMITED Intermediary 19-NOV-1996 Niue Defaulted Panama Papers
RAYBELL LIMITED Intermediary 05-JUN-1997 Niue Defaulted Panama Papers
KOINE LIMITED Intermediary 27-FEB-1998 Niue Defaulted Panama Papers
PENSHORE LIMITED Intermediary 16-JUN-1997 Niue Defaulted Panama Papers
TOP FLIGHT LIMITED Intermediary 12-FEB-1997 Niue Defaulted Panama Papers
MOONRISE LIMITED Intermediary 06-MAR-1997 Niue Defaulted Panama Papers
STRATOS LIMITED Intermediary 12-FEB-1997 Niue Defaulted Panama Papers
TREOVILLE LIMITED Intermediary 21-MAY-1997 Niue Defaulted Panama Papers
GAMMADION LIMITED Intermediary 27-FEB-1998 Niue Defaulted Panama Papers
PENDENS INC. Intermediary 17-OCT-1996 Niue Defaulted Panama Papers
FAIRVIEW LIMITED Intermediary 15-OCT-1997 Niue Defaulted Panama Papers
DARIC LIMITED Intermediary 27-FEB-1998 Niue Defaulted Panama Papers
KEILAH LIMITED Intermediary 17-OCT-1996 Niue Defaulted Panama Papers
KOMAKA LIMITED Intermediary 23-DEC-1997 Niue Inactivated 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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