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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LLOYDS BAHAMAS SECURITIES LTD.

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
INCOME PARTNERSHIP OF AMERICA INC. Intermediary 13-MAY-2002 Panama Defaulted Panama Papers
MAIDSTONE ENTERPRISES GROUP LIMITED Intermediary 12-JUL-2000 British Virgin Islands Defaulted Panama Papers
BELMONT RESORT LIMITED Intermediary 16-FEB-2000 British Virgin Islands Defaulted Panama Papers
FORTUNE MANAGEMENT INTERNATIONAL CORPORATION Intermediary 08-JUN-1999 British Virgin Islands Defaulted Panama Papers
FORTUNE MANAGEMENT GROUP CORPORATION Intermediary 08-JUN-1999 British Virgin Islands Defaulted Panama Papers
FORTUNE MANAGEMENT CORPORATION Intermediary 08-JUN-1999 Niue Defaulted Panama Papers
MORALES GROUP S.A. Intermediary 15-JUL-2002 Panama Defaulted 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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