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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STABLE CORPORATE SERVICES LIMITED

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
SYSTEM ASSETS LIMITED Intermediary 15-SEP-1994 British Virgin Islands Defaulted Panama Papers
EMBER SHINE INVESTMENTS LIMITED Intermediary 25-MAR-1997 British Virgin Islands Defaulted Panama Papers
PAKA MANAGEMENT OVERSEAS) LTD. Intermediary 12-MAR-1997 British Virgin Islands Changed agent Panama Papers
SWAN-CITY INTERNATIONAL GROUP LTD. Intermediary 02-OCT-1995 British Virgin Islands Changed agent Panama Papers
EVERFAITH INVESTMENT & DEVELOPMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
CITITRADE HOLDINGS LTD. Intermediary 01-SEP-1995 British Virgin Islands Defaulted Panama Papers
GOLDEN VIEW INTERNATIONAL LTD. Intermediary 25-AUG-1995 British Virgin Islands Defaulted Panama Papers
MARVELAND INTERNATIONAL INVESTMENT LTD. Intermediary 27-FEB-1995 British Virgin Islands Changed agent Panama Papers
CARSON OVERSEAS LIMITED Intermediary 08-MAR-1994 British Virgin Islands Changed agent Panama Papers
GABO TECHNOLOGIES LTD. Intermediary 16-FEB-2007 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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