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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FOYIL ASSET MANAGEMENT

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
ACMA Investments Limited Intermediary 12-OCT-2007 British Virgin Islands Defaulted Panama Papers
Revir Properties Limited Intermediary 07-SEP-2007 British Virgin Islands Active Panama Papers
DURAN ASSOCIATES LIMITED Intermediary 29-DEC-2006 British Virgin Islands Defaulted Panama Papers
POINTE INVESTMENT GROUP LTD. Intermediary 13-JUL-2006 British Virgin Islands Defaulted Panama Papers
THE POINTE INTERNATIONAL LTD. Intermediary 13-JUL-2006 Bahamas Defaulted Panama Papers
DURAN INVESTORS INC. Intermediary 06-OCT-2006 Bahamas Defaulted Panama Papers
FSTRNU LTD Intermediary 23-SEP-2005 Bahamas Active Panama Papers
VILLAIZE HOLDINGS INC. Intermediary 27-JUL-1999 Panama Active Panama Papers
Autograf Communications International Limited Intermediary 31-MAR-2009 Bahamas Defaulted Panama Papers
INTERADMIN SERVICES INC. Intermediary 24-NOV-1999 British Virgin Islands Active Panama Papers
BURCHILL ASSOCIATES LIMITED Intermediary 05-OCT-1999 British Virgin Islands Active 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