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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ROBLES Y ROBLES

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
COLERIDGE GROUP LTD. Intermediary 09-OCT-1995 British Virgin Islands Defaulted Panama Papers
INTER-TRADE EQUITIES LTD. Intermediary 25-AUG-2003 British Virgin Islands Defaulted Panama Papers
CARSON DEVELOPMENTS LTD. Intermediary 22-MAR-1999 British Virgin Islands Defaulted Panama Papers
GREENWICH MERIDIAN LTD. Intermediary 09-OCT-1995 British Virgin Islands Defaulted Panama Papers
OCEAN BRIGHT FINANCE LTD. Intermediary 21-AUG-1997 British Virgin Islands Defaulted Panama Papers
BIRMINGHAM SERVICES LTD. Intermediary 02-JAN-1996 British Virgin Islands Bad debt account Panama Papers
ATTLEE MANAGEMENT LTD. Intermediary 09-OCT-1995 British Virgin Islands Defaulted Panama Papers
BURLEIGH INTERNATIONAL LTD. Intermediary 09-OCT-1995 British Virgin Islands Defaulted Panama Papers
GUTENBERG INTERNATIONAL CORPORATION Intermediary 22-NOV-1995 British Virgin Islands Defaulted Panama Papers
TED LAPIDUS MONTRES S. A. Intermediary 20-DEC-1995 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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