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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HEDLEY-NOBLE ASSOCIATES

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
KITA LIMITED Intermediary 02-OCT-1998 British Virgin Islands Defaulted Panama Papers
KORYN COMPANY LIMITED Intermediary 01-OCT-1998 British Virgin Islands Defaulted Panama Papers
SOFT LIMITED Intermediary 29-APR-1999 British Virgin Islands Defaulted Panama Papers
BIKE TECHNOLOGIES INC. Intermediary 12-FEB-1998 British Virgin Islands Defaulted Panama Papers
PENGARTH INVESTMENTS LIMITED Intermediary 09-DEC-1998 British Virgin Islands Defaulted Panama Papers
ALUVEN S.A. Intermediary 28-AUG-1996 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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