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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DANIEL GUEDES SANTOS ARCOS

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
TIDAL MANAGEMENT INC. Intermediary 05-JAN-2015 Panama Active Panama Papers
CRAYMORE DEVELOPMENT S.A. Intermediary 08-APR-2014 Panama Active Panama Papers
GOLD TRADE INVESTMENT LLP Intermediary 14-MAR-2015 United Kingdom Active Panama Papers
EXP INVESTMENT LLP Intermediary 27-MAY-2014 United Kingdom Active Panama Papers
Global BPO America Central Inc. Intermediary 13-MAR-2015 Panama Active Panama Papers
EDENVALE SERVICES S.A. Intermediary 11-MAR-2014 Panama 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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