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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PELTON MANAGEMENT CORP.

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
ORCHID ASSETS LIMITED Intermediary 01-DEC-2006 Seychelles Defaulted Panama Papers
TANZANITE EQUITIES LIMITED Intermediary 30-NOV-2006 Seychelles Dissolved Panama Papers
COMMUNITY CONSULTANTS LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
CARMEL LTD. Intermediary 09-AUG-2006 Samoa Active Panama Papers
Emerald Assets Ltd. Intermediary 15-FEB-2007 Seychelles Inactivated Panama Papers
CROWN PALACE INVESTMENTS LIMITED Intermediary 04-JAN-2005 British Virgin Islands Active Panama Papers
COMSTAR FINANCIAL LTD. Intermediary 04-JAN-2000 British Virgin Islands Inactivated Panama Papers
ABAC HOLDINGS LIMITED Intermediary 31-JAN-2005 British Virgin Islands Defaulted Panama Papers
JANNOCK HOLDINGS LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
CAMPOFINO HOLDINGS LIMITED Intermediary 21-SEP-2001 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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