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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VOYAGEUR FOUNDATION

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
GLOBAL DENTAL ART INC. Intermediary 18-SEP-2003 Panama Bad debt account Panama Papers
THE GLOBAL STEPS FOUNDATION Intermediary 24-NOV-2000 Panama Changed agent Panama Papers
VOYAGEUR LEARNING GROUP INC. Intermediary 02-FEB-2009 Panama Resigned as agent Panama Papers
ADELSTON CORPORATION Intermediary 09-SEP-2003 Panama Dissolved Panama Papers
ROSEMOUNT ASSOCIATES LTD. Intermediary 24-OCT-2006 Seychelles Resigned as agent Panama Papers
BALMAIN TRADING CORPORATION Intermediary 11-MAY-2007 Samoa Resigned as agent 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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