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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ECHAVARRIA ABOGADOS

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
ALDWICK GROUP S.A. Intermediary 30-SEP-2013 Panama Active Panama Papers
GULLA PROPERTIES DEVELOPMENT LLC Intermediary 25-FEB-2011 Nevada Active Panama Papers
TARKETT TRADING LLC Intermediary 08-APR-2011 Nevada Dissolved Panama Papers
HEANOR CONSULTING LTD. Intermediary 13-JAN-2011 Nevada 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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