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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EMD ADVISORY SERVICES LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (72)

Role Incorporation Jurisdiction Status Data From
GEDEONE LTD Intermediary 30-JUN-2010 British Virgin Islands Defaulted Panama Papers
GFC FINANCE LIMITED Intermediary 23-JUN-2010 British Virgin Islands Defaulted Panama Papers
Creativ Pool Holdings Limited Intermediary 12-MAR-2008 British Virgin Islands Defaulted Panama Papers
JTD STUDIOS LTD. Intermediary 05-MAR-2008 British Virgin Islands Defaulted Panama Papers
Sports Information Limited Intermediary 08-APR-2009 British Virgin Islands Defaulted Panama Papers
GS International Investment Holding Limited Intermediary 29-JUL-2008 British Virgin Islands Defaulted Panama Papers
PRL Investments Limited Intermediary 17-OCT-2006 British Virgin Islands Defaulted Panama Papers
Soccer Trading Limited Intermediary 07-APR-2009 British Virgin Islands Defaulted Panama Papers
Astriq Limited Intermediary 23-OCT-2008 British Virgin Islands Defaulted Panama Papers
SPORTS REPORTING HOLDING LIMITED Intermediary 13-SEP-2007 British Virgin Islands Defaulted Panama Papers
KOSMETIKA INVESTMENTS INC. Intermediary 15-FEB-2006 British Virgin Islands Defaulted Panama Papers
Nokalap Financial Services Limited Intermediary 05-OCT-2009 British Virgin Islands Defaulted Panama Papers
Mago Management Limited Intermediary 20-AUG-2008 British Virgin Islands Defaulted Panama Papers
DETMOLD HOLDING LIMITED Intermediary 07-APR-2009 British Virgin Islands Defaulted Panama Papers
CIRCLE INVEST GROUP LIMITED Intermediary 20-FEB-2008 British Virgin Islands Defaulted Panama Papers
MPC GROUP Limited Intermediary 20-FEB-2008 British Virgin Islands Defaulted Panama Papers
Information Service Global Limited Intermediary 08-APR-2009 British Virgin Islands Defaulted Panama Papers
DDB INTERNATIONAL TRADINGS LIMITED Intermediary 21-JAN-2008 British Virgin Islands Defaulted Panama Papers
Gralin Limited Intermediary 27-AUG-2008 British Virgin Islands Defaulted Panama Papers
START UP CONSULTING HOLDING LIMITED Intermediary 14-JUN-2010 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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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