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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GROUP ESPIRITO SANTO S.A.

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

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
SUNSHINE INTERNATIONAL LTD. Intermediary 12-DEC-2001 Niue Inactivated Panama Papers
SONDISTE INC. Intermediary 21-JAN-1991 Panama Defaulted Panama Papers
SUNSHINE INTERNATIONAL LTD. Intermediary 16-OCT-1998 Bahamas Defaulted Panama Papers
BALENBROOK INVESTMENT LTD. Intermediary 05-JUL-1999 British Virgin Islands Changed agent Panama Papers
SUNSHINE INTERNATIONAL LLC Intermediary 24-DEC-2003 Nevada 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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