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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TRIDENT TRUST COMPANY (BVI) LIMITED

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
GLOBAL INTERNATIONAL INDUSTRIES LIMITED Intermediary 08-FEB-2007 British Virgin Islands Defaulted Panama Papers
FINESSE COMPANY LIMITED Intermediary 11-APR-1995 British Virgin Islands Changed agent Panama Papers
TERZA PROPERTIES LIMITED Intermediary 02-JAN-2007 British Virgin Islands Changed agent Panama Papers
IVY FINANCE GROUP LIMITED Intermediary 02-APR-2009 British Virgin Islands Changed agent Panama Papers
Pias Investment Holdings Ltd Intermediary 22-JUL-2009 British Virgin Islands Changed agent Panama Papers
Gian Holdings Limited Intermediary 10-SEP-2009 British Virgin Islands Changed agent Panama Papers
FREEWOOD HOLDINGS LIMITED Intermediary 03-JAN-2006 British Virgin Islands Changed 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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