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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PLB CONSEILS & GESTION S.A.

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
XENIA INVESTMENTS BUSINESS CORP. Intermediary 13-DEC-2011 Panama Dissolved Panama Papers
F&C HOLDING INC. Intermediary 07-FEB-2011 Panama Dissolved Panama Papers
KOGITAIN ASSET MANAGEMENT S.A. Intermediary 03-JAN-2011 Panama Dissolved Panama Papers
Old Quarry Inc. Intermediary 06-NOV-2009 Panama Dissolved Panama Papers
RODIELPI SERVICES INC. Intermediary 26-FEB-2009 Panama Defaulted Panama Papers
THE DUTCHY HOLDING CORP. Intermediary 20-FEB-2008 Panama Active Panama Papers
POINXTER ASSET INC. Intermediary 30-OCT-2008 Panama Dissolved Panama Papers
HILLSDALE INVESTMENT HOLDINGS S.A. Intermediary 08-JUL-2010 Panama Active Panama Papers
HAZE SERVICES INC. Intermediary 18-JUL-2005 Panama Dissolved Panama Papers
BON'S SERVICES INC. Intermediary 29-OCT-2007 Panama Dissolved Panama Papers
SHANTRAM SERVICES INC. Intermediary 21-JUL-2005 Panama 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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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