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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIRST ADVISOR LIMITED

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
LIBANCO LTD Intermediary 29-NOV-2005 British Virgin Islands Defaulted Panama Papers
SULIMAN HOLDINGS LTD Intermediary 30-AUG-2005 British Virgin Islands Defaulted Panama Papers
BASSENT ALLIANCE LTD Intermediary 19-NOV-2004 British Virgin Islands Defaulted Panama Papers
GOFFRED SYSTEMS INC Intermediary 13-AUG-2004 British Virgin Islands Defaulted Panama Papers
KENWOOD CORPORATION ALLIANCE LTD. Intermediary 26-OCT-2004 British Virgin Islands Defaulted Panama Papers
THESEUS DEVELOPERS CORP. Intermediary 16-NOV-2005 British Virgin Islands Defaulted Panama Papers
NORCROSS ALLIANCE INC Intermediary 16-APR-2004 British Virgin Islands Defaulted Panama Papers
RUSSIAN BLUEBIRD INC. Intermediary 07-MAR-2001 British Virgin Islands Defaulted Panama Papers
FINNMARK ENTERPRISES LTD. Intermediary 04-JAN-2000 Niue Defaulted Panama Papers
UNIKING GROUP LTD. Intermediary 18-FEB-2000 Niue Defaulted Panama Papers
KELSEY MARKETING LTD. Intermediary 05-APR-2004 British Virgin Islands Defaulted Panama Papers
WEST EUROPE TOURS LTD. Intermediary 02-MAY-2003 British Virgin Islands Active Panama Papers
QUENTIN ASSOCIATES INC. Intermediary 04-JAN-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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