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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ELIASH & ELIASH

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
LEVY FOUNDATION Intermediary 25-MAR-2004 Panama Defaulted Panama Papers
BARON FOUNDATION Intermediary 28-OCT-2003 Panama Defaulted Panama Papers
SHALDIV CORP. Intermediary 08-JUN-2000 Panama Defaulted Panama Papers
MEDCARE FOUNDATION Intermediary 26-MAR-2004 Panama Defaulted Panama Papers
SVU FOUNDATION Intermediary 29-MAR-2004 Panama Defaulted Panama Papers
ONE WORLD FOUNDATION Intermediary 23-MAR-2004 Panama Defaulted Panama Papers
COLONNA LIMITED Intermediary 03-MAY-2000 British Virgin Islands Defaulted Panama Papers
BROOKFIELDS INVESTMENTS LTD. Intermediary 11-AUG-1999 British Virgin Islands Defaulted Panama Papers
PUDAR LTD. Intermediary 10-APR-2000 Niue Defaulted Panama Papers
SPINOLA LIMITED Intermediary 03-MAY-2000 British Virgin Islands 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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