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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SONTAX LDA LAW & BUSINESS MANAGEMENT

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
A.T.S. AUTOMATION TECHNOLOGY SYSTEM S.A. Intermediary 15-MAR-2005 Samoa Defaulted Panama Papers
GALAXY SERVICES LTD. Intermediary 07-NOV-2001 Niue Defaulted Panama Papers
GLOBE CONSULTING & MARKETING LTD. Intermediary 07-NOV-2001 Niue Defaulted Panama Papers
DIKE GROUP SERVICES LIMITED Intermediary 13-OCT-2004 British Virgin Islands Defaulted Panama Papers
EUROCOM INTERNATIONAL MARKETING LIMITED Intermediary 11-NOV-1998 Niue Defaulted Panama Papers
SFERA II, SERVICES LIMITED Intermediary 18-DEC-2006 Samoa Defaulted Panama Papers
SFERA I, SERVICES LIMITED Intermediary 18-DEC-2006 Samoa Defaulted Panama Papers
SFERA I, SERVICES LIMITED Intermediary 11-NOV-1998 Niue Defaulted Panama Papers
SFERA II, SERVICES LIMITED Intermediary 11-NOV-1998 Niue Defaulted Panama Papers
PARISSON LIMITED Intermediary 24-JAN-2005 Samoa 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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