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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Alfaman Holdings Limited

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Cordoba Advisors Limited Shareholder 14-FEB-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
Hollybow Limited Shareholder 20-DEC-2012 - 06-NOV-2012 British Virgin Islands Active Panama Papers
CORDOBA RESOURCES CAPITAL LIMITED Shareholder 12-FEB-2014 06-MAR-2014 27-JUN-2011 British Virgin Islands Active Panama Papers

Address (1)

Data From
International House; Castle Hill; Victoria Road; DouglasIsle of Man; IM2 4RB 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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