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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NEJMAN, GEOFFREY

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

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
H2A International Ltd. Intermediary 27-JAN-2010 Seychelles Changed agent Panama Papers
ZAGALIA LLC Intermediary 30-SEP-2008 Nevada Dissolved Panama Papers
PARFUMS M.MICALLEF INTERNATIONAL LTD. Intermediary 21-JUN-2002 Seychelles Defaulted Panama Papers
GLOBIAN INTERNATIONAL LIMITED Intermediary 07-OCT-1996 Bahamas 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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