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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WHITTAKER JONES & CO

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
UKR INTERNATIONAL LIMITED Intermediary 01-JUN-1992 British Virgin Islands Defaulted Panama Papers
SUN PEARLZ LIMITED Intermediary 30-APR-1998 Bahamas Defaulted Panama Papers
STONE RIDGE TRADING LIMITED Intermediary 14-JUN-1996 Bahamas Defaulted Panama Papers
CALAMARES LIMITED Intermediary 24-DEC-1999 Bahamas Defaulted Panama Papers
SOUTH ATLANTIC VENTURES LIMITED Intermediary 20-FEB-1996 Bahamas Defaulted Panama Papers
C. LANE LIMITED Intermediary 09-AUG-1994 Bahamas Defaulted Panama Papers
SARDINIA REAL ESTATE LIMITED Intermediary 23-NOV-1994 Bahamas Defaulted Panama Papers
SEALAND TRADING LIMITED Intermediary 11-AUG-1995 Bahamas Defaulted Panama Papers
MERCHANT ENTERPRISES LIMITED Intermediary 26-APR-1995 Bahamas Defaulted Panama Papers
BROADSWORD INVESTMENTS LIMITED Intermediary 27-JUL-1994 Bahamas Defaulted Panama Papers
CLARBISON LIMITED Intermediary 06-JUN-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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