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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STYLIANOS GEORGIOS MARKAKIS

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
FEGARI LIMITED Intermediary 17-FEB-2011 British Virgin Islands Dissolved Panama Papers
KARTA INVESTMENTS LTD. Intermediary 06-MAY-2002 British Virgin Islands Dissolved Panama Papers
KYMA INVESTMENTS LTD. Intermediary 06-MAY-2002 British Virgin Islands Active Panama Papers
NAFSICA LTD. Intermediary 11-FEB-2003 British Virgin Islands Active Panama Papers
ITA INVESTMENTS LIMITED Intermediary 19-AUG-1998 Bahamas Dissolved Panama Papers
SPU LIMITED Intermediary 20-AUG-1999 Bahamas Dissolved Panama Papers
SPD LIMITED Intermediary 20-AUG-1999 Bahamas Dissolved 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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