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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERVECT INC.

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
THE PEOPLE'S WORLD INC. Intermediary 25-JAN-2002 British Virgin Islands Defaulted Panama Papers
ResortC Limited Intermediary 09-AUG-2007 Bahamas Resigned as agent Panama Papers
ResortB Limited Intermediary 09-AUG-2007 Bahamas Resigned as agent Panama Papers
ResortA Limited Intermediary 09-AUG-2007 Bahamas Resigned as agent Panama Papers
Barbuda Resorts Management Limited Intermediary 09-AUG-2007 Bahamas Resigned as agent Panama Papers
ALDORA LIMITED Intermediary 05-JAN-2004 Bahamas Resigned as agent Panama Papers
HARLEY STREET HOLDINGS LIMITED Intermediary 02-MAR-2006 Bahamas Resigned as agent Panama Papers
HARLEY STREET GROUP LIMITED (ex-STRESSERVE INTERNATIONAL LIMITED) Intermediary 01-JUL-2005 Bahamas Resigned as agent Panama Papers
LOMBARD SECURITIES LIMITED Intermediary 20-JAN-1995 Bahamas Changed agent Panama Papers
VICTORIA DEBENTURES LIMITED Intermediary 20-JAN-1995 Bahamas Changed agent Panama Papers
CODA HOLDINGS LIMITED Intermediary 23-MAR-1995 Bahamas 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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