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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MARK HARRISON

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
Transformational Development 360ºtd Limited Intermediary 25-OCT-2007 British Virgin Islands Defaulted Panama Papers
ad-moneo Ltd. Intermediary 29-MAY-2009 British Virgin Islands Defaulted Panama Papers
Amicalle Group Limited Intermediary 14-AUG-2013 British Virgin Islands Defaulted Panama Papers
BREAKTHROUGH PR GLOBAL INC. Intermediary 14-JUN-2012 British Virgin Islands Defaulted Panama Papers
BIERLEY LIMITED Intermediary 22-MAR-2005 British Virgin Islands Defaulted Panama Papers
VELOCITY TRANSITIONAL SOLUTIONS LTD Intermediary 09-MAR-2007 British Virgin Islands Defaulted Panama Papers
NP INTERNATIONAL LIMITED Intermediary 23-OCT-2003 British Virgin Islands Defaulted Panama Papers
JASIN TENA LTD. Intermediary 15-MAR-2001 British Virgin Islands Defaulted Panama Papers
DIN-PHARM LTD. Intermediary 15-MAR-2001 British Virgin Islands Defaulted Panama Papers
MARCONIO LTD. Intermediary 10-AUG-2000 British Virgin Islands Defaulted Panama Papers
CHELONE LIMITED Intermediary 21-FEB-2000 British Virgin Islands Defaulted Panama Papers
Sunnydale Services Limited Intermediary 29-SEP-2014 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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