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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TALLANTYRE CONSULTANTS

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

Connections:

Linkurious and Neo4j

Entity (37)

Role Incorporation Jurisdiction Status Data From
ANDERLAND INVESTMENTS LIMITED Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
ALPERTON HOLDINGS LTD. Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
ASCALT ENTERPRISES LTD. Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
ELORT LIMITED Intermediary 06-APR-2001 Bahamas Defaulted Panama Papers
RECOSON LIMITED Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
PRINCTER INVESTMENTS LTD. Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
SPEYLAND INVESTMENTS LIMITED Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
SUN COAST INVESTMENT CO. LIMITED Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
NAZMI INVESTMENTS LIMITED Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
CRUDLEY INVESTMENTS LIMITED Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
LAURISTON INVESTMENTS LIMITED Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
LAPREY INVESTMENTS LIMITED Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
EMPIRIC LIMITED Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
MAPESCO INVESTMENTS LIMITED Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
PORLOCK INVESTMENTS LIMITED Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
ROGALA INTERNATIONAL LIMITED Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
TOTEM INVESTMENTS LIMITED Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
BELTAR INVESTMENTS LIMITED Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
LUANA HOLDINGS LTD. Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
CELERIC INVESTMENTS LIMITED Intermediary 08-FEB-2001 Bahamas Defaulted Panama Papers
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Mossack Fonseca

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more