The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Lilay Ltd.

The Panama Papers data is current through 2015
read more

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
HUSCA LTD Shareholder 22-MAR-2013 - 21-MAR-2013 British Anguilla Defaulted Panama Papers
Star Consulting Group LTD Shareholder 27-JUL-2012 - 27-JUL-2012 British Virgin Islands Active Panama Papers
InetQuick Ltd Shareholder 14-JUN-2012 - 14-JUN-2012 British Anguilla Defaulted Panama Papers
DAKOTA CONSULTING LTD Shareholder 08-NOV-2012 - 08-NOV-2012 British Anguilla Active Panama Papers
YOYA LTD Shareholder 13-JUN-2012 - 13-JUN-2012 British Anguilla Active Panama Papers
GeoServices Ltd. Shareholder 02-JAN-2013 - 02-JAN-2013 British Anguilla Defaulted Panama Papers
LBMG LTD Shareholder 17-JUL-2012 - 17-JUL-2012 British Anguilla Defaulted Panama Papers
Ambar Corporation Ltd Shareholder 20-SEP-2012 - 20-SEP-2012 British Anguilla Defaulted Panama Papers
Bonsai Marketing LTD Shareholder 13-JUN-2012 - 13-JUN-2012 British Anguilla Active Panama Papers
BOURBON STREET LTD Shareholder 22-AUG-2012 - 22-AUG-2012 British Anguilla Defaulted Panama Papers
FXCO LTD Shareholder 29-OCT-2012 - 29-OCT-2012 British Anguilla Defaulted Panama Papers

Address (1)

Data From
Suite 6 Mill Mall Wickham's Cay 1 P.O.Box 3085 Road Town, Tortola BVI Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer