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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BUSINESS CONSULTANTS LIMITED

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
BELKING INTERNATIONAL LTD. Intermediary 01-FEB-2001 British Virgin Islands Defaulted Panama Papers
MATTERDALE PROPERTIES LIMITED Intermediary 24-OCT-1994 British Virgin Islands Defaulted Panama Papers
ALLIANCE FORTUNE GROUP LIMITED Intermediary 22-MAY-2012 Seychelles Defaulted Panama Papers
WISE WIN DEVELOPMENT LIMITED Intermediary 25-APR-2012 Seychelles Defaulted Panama Papers
GOOD CHOICE GROUP LIMITED Intermediary 25-APR-2012 Seychelles Defaulted Panama Papers
SUCCESS WAY HOLDINGS LIMITED Intermediary 25-APR-2012 Seychelles Defaulted Panama Papers
ELITE TEAM INTERNATIONAL LIMITED Intermediary 18-APR-2012 Seychelles Defaulted Panama Papers
SCCOTON FINANCE LTD. Intermediary 28-SEP-2000 British Virgin Islands Defaulted Panama Papers
TOTAL WIN INTERNATIONAL LTD. Intermediary 13-JUL-2012 Seychelles Active Panama Papers
RITDATA HOLDINGS LIMITED Intermediary 08-SEP-2000 British Virgin Islands Changed agent 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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