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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BDO MALTA

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

Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
Crystal Technical Services Limited Intermediary 24-OCT-2006 British Virgin Islands Defaulted Panama Papers
ART MARKETING LIMITED Intermediary 17-SEP-2002 British Virgin Islands Defaulted Panama Papers
MARINE MARKETING LIMITED Intermediary 30-JUL-2002 British Virgin Islands Defaulted Panama Papers
Shape Holdings Limited Inc. Intermediary 19-NOV-2015 Panama Active Panama Papers
ANALYTIC SOLUTIONS LIMITED Intermediary 30-JUL-2002 British Virgin Islands Defaulted Panama Papers
TVR SOLUTIONS LIMITED Intermediary 22-JUL-2003 British Virgin Islands Defaulted Panama Papers
Mondoblu Ltd Intermediary 03-MAR-2015 British Virgin Islands Active Panama Papers
EUE CONSULTING INC. Intermediary 13-JAN-2012 British Virgin Islands Active Panama Papers
BRIGHT STAR INVESTMENT HOLDINGS LIMITED Intermediary 30-JUL-2002 British Virgin Islands Defaulted Panama Papers
JVV (PORTOMASO) LIMITED Intermediary 13-MAR-2002 British Virgin Islands Defaulted Panama Papers
ITCE LIMITED Intermediary 22-DEC-2003 British Virgin Islands Defaulted Panama Papers
VAMS CONSULTING LIMITED Intermediary 22-JUL-2003 British Virgin Islands Defaulted Panama Papers
DELTA OILFIELD SERVICES LIMITED Intermediary 26-MAY-2003 British Virgin Islands Defaulted Panama Papers
YEOMAN PROTEX INTERNATIONAL LIMITED Intermediary 13-APR-2004 British Virgin Islands Active Panama Papers
AMAZING SOUND INVESTMENTS LIMITED Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
DOWAN CONSULTANCY LIMITED Intermediary 19-JUL-2002 British Virgin Islands Defaulted Panama Papers
HANDEL SELECT MANAGEMENT LTD. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
GOT TALENT ENTERPRISES LIMITED Intermediary 03-JUN-2009 British Virgin Islands Defaulted Panama Papers
FRIDER COMMERCIAL INC. Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
MSIDA INVESTMENTS LIMITED Intermediary 19-JUL-2002 British Virgin Islands Defaulted 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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