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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ROGER GRIFFITHS

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

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
ATLANTIC LEISURE TRAVEL CLUB LIMITED Intermediary 09-MAY-2000 British Virgin Islands Defaulted Panama Papers
GIGANTES PROMOTIONS LIMITED Intermediary 27-SEP-2000 British Virgin Islands Defaulted Panama Papers
WINTER BLOOM LIMITED Intermediary 30-SEP-1996 British Virgin Islands Defaulted Panama Papers
COPSE GLADE PROPERTIES LIMITED Intermediary 23-OCT-1996 British Virgin Islands Defaulted Panama Papers
FAIRHOLT LIMITED Intermediary 17-FEB-1997 British Virgin Islands Defaulted Panama Papers
VIEW DALE PROPERTIES LIMITED Intermediary 30-APR-1996 British Virgin Islands Defaulted Panama Papers
GROVE ASSOCIATES LIMITED Intermediary 08-AUG-1996 Bahamas Defaulted Panama Papers
EAGLEWOOD LIMITED Intermediary 04-JUL-1997 Bahamas Inactivated 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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