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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

Palm Chambers 197 Main Street P.O. Box 3174 Road Town Tortola British Virgin Islands

The Panama Papers data is current through 2015
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Connections:

Officer (6)

Role From To Data From
ESAM FAYEZ SAMARA Registered address - - Panama Papers
MODERN GROUP BUSINESS INTERNATIONAL LTD. Registered address - - Panama Papers
Elwood Investments Limited Registered address - - Panama Papers
Gravina Overseas Limited Registered address - - Panama Papers
YOUJAD LTD Registered address - - Panama Papers
SHAKA HOLDINGS INC. Registered address - - Panama Papers

Address (1)

Data From
Palm Chambers,197 Main Street, P.O.Box 3174,Road Town,Tortola, British Virgin Islands. Offshore Leaks

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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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