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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COMPSEC SERVICES LTD.

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

Connections:

Linkurious and Neo4j

Entity (24)

Role Incorporation Jurisdiction Status Data From
SUNSHINE LAKE INTERNATIONAL LIMITED Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
EIRE MANAGEMENT CONSULTANCY LIMITED Intermediary 18-OCT-1993 British Virgin Islands Active Panama Papers
Hollywood Road Investment Company Limited Intermediary 20-SEP-2010 British Virgin Islands Defaulted Panama Papers
CAPITAL AUTOMATION LTD. Intermediary 15-MAY-2007 British Virgin Islands Dissolved Panama Papers
NATION INTERNET LIMITED Intermediary 27-SEP-2000 British Virgin Islands Defaulted Panama Papers
SONUS LTD. Intermediary 14-MAR-2002 British Virgin Islands Active Panama Papers
LIZARD INTERNATIONAL LTD. Intermediary 06-JUN-1995 British Virgin Islands Defaulted Panama Papers
AEROSPACE TECHNOLOGY LTD. Intermediary 15-APR-2002 British Virgin Islands Defaulted Panama Papers
FINET LIMITED Intermediary 23-APR-2003 British Virgin Islands Active Panama Papers
PIPPO Group Ltd. Intermediary 22-NOV-2010 British Virgin Islands Active Panama Papers
Bournville Management Ltd. Intermediary 01-OCT-2010 British Virgin Islands Active Panama Papers
MMRF LIMITED Intermediary 11-AUG-1994 British Virgin Islands Active Panama Papers
R.G.M. Records Inc. Intermediary 21-MAY-2009 British Virgin Islands Active Panama Papers
HOLNE GROUP LIMITED Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
Global Venture Invest Ltd. Intermediary 30-SEP-2010 Samoa Active Panama Papers
SAMEILA COMPANY LIMITED Intermediary 02-JAN-2002 British Virgin Islands Active Panama Papers
ARMY DIGITAL LIMITED Intermediary 21-MAY-2002 British Virgin Islands Active Panama Papers
FULLSON DEVELOPMENT LIMITED Intermediary 13-MAR-2007 British Virgin Islands Defaulted Panama Papers
SANDSTONE INTERNATIONAL LTD. Intermediary 26-JAN-2004 Samoa Active Panama Papers
Legacy Force Corporation Intermediary 28-OCT-2011 British Virgin Islands Active Panama Papers

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Panama Papers
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