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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AVANCE INTERNATIONAL CAPITAL

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
Avance International Capital Corp Intermediary 10-MAY-2012 Panama Active Panama Papers
MANDER - Management and Control of Business International Ltd. Intermediary 17-NOV-2014 British Virgin Islands Active Panama Papers
FOCO INTERNATIONAL INVESTMENTS LTD Intermediary 05-NOV-2014 British Virgin Islands Active Panama Papers
R3A International Partners Ltd. Intermediary 21-JAN-2015 British Virgin Islands Active Panama Papers
Nice Group Holdings Ltd. Intermediary 04-NOV-2014 British Virgin Islands Active Panama Papers
PAAR International Ltd. Intermediary 14-NOV-2014 British Virgin Islands Active Panama Papers
D&N International Ltd. Intermediary 11-NOV-2014 British Virgin Islands Active Panama Papers
E.B. International Resources Ltd. Intermediary 14-NOV-2014 British Virgin Islands Active Panama Papers
SCHCC International Ltd. Intermediary 11-NOV-2014 British Virgin Islands Active Panama Papers
Global Target Services International Ltd. Intermediary 18-NOV-2014 British Virgin Islands Active Panama Papers
W.S.M. International Services Ltd. Intermediary 17-NOV-2014 British Virgin Islands Active Panama Papers
Aventu International Ltd. Intermediary 02-OCT-2013 British Virgin Islands Active 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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