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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BACCATA TRUSTEES LIMITED

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
GROVELANDS ESTATES S.A. Intermediary 22-DEC-1988 Panama Defaulted Panama Papers
CRANMORE MANAGEMENT LIMITED Intermediary 22-OCT-1993 British Virgin Islands Defaulted Panama Papers
TIMBER PROCESSING & ENGINEERING LIMITED Intermediary 24-JUN-1998 British Virgin Islands Defaulted Panama Papers
HAMBLE PROPERTIES LIMITED Intermediary 24-MAR-1993 British Virgin Islands Defaulted Panama Papers
CLEAVE & COMPANY INTERNATIONAL LIMITED Intermediary 28-JAN-2003 Bahamas Dissolved Panama Papers
J.R. GAUNT & SON (INTERNATIONAL) LIMITED Intermediary 18-SEP-2001 Bahamas Dissolved 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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