The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
LENTE HOLDINGS LTD. Intermediary 18-MAY-1998 Niue Defaulted Panama Papers
PEMBERTON HOLDINGS LTD. Intermediary 12-JUN-2000 Niue Defaulted Panama Papers
PFEIFFER AND GALLAND LTD. Intermediary 08-DEC-1998 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL PROPERTY SETTLEMENTS LTD. Intermediary 11-APR-2000 Niue Defaulted Panama Papers
MONDICLEAR S.A. Intermediary 05-MAY-2000 Niue Defaulted Panama Papers
GOLDEN STONE INTERNATIONAL LTD. Intermediary 13-MAR-1998 Niue Defaulted Panama Papers
FORT INTERNATIONAL HOLDINGS LIMITED Intermediary 21-MAY-1998 Niue Defaulted Panama Papers
CAMPBELL GOLDMAN TREASURY LIMITED Intermediary 04-NOV-1999 Niue Defaulted Panama Papers
PACIFIC FINANCE LTD. Intermediary 01-MAR-2000 Niue Defaulted Panama Papers
PFEIFFER AND GALLAND LTD. Intermediary 12-JUN-2000 Niue Defaulted Panama Papers
IRON CURTAIN HOLDINGS LTD. Intermediary 18-MAY-1998 Niue Defaulted Panama Papers

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.

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