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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALTERNATIVE GESTION SA

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
FONDATION NIEKY Intermediary 22-JUN-2010 Panama Dissolved Panama Papers
DIMECO TRADING INC. Intermediary 08-FEB-2011 Panama Dissolved Panama Papers
ORANGE COMPANY INVESTMENTS INCORPORATED Intermediary 24-NOV-2010 Panama Defaulted Panama Papers
ELSON HOLDING BUSINESS INCORPORATED Intermediary 14-APR-2010 Panama Dissolved Panama Papers
NORLINGTON CAPITAL INCORPORATED Intermediary 08-APR-2010 Panama Dissolved Panama Papers
TAGUS INTERNATIONAL DEVELOPMENT S.A. Intermediary 23-MAR-2010 Panama Dissolved Panama Papers
DELLOW INTERNATIONAL GROUP S.A. Intermediary 31-MAR-2010 Panama Dissolved Panama Papers
OVALIE PROMOTION INC. Intermediary 09-JUL-2007 Panama Dissolved Panama Papers
ALADDIN INTERNATIONAL GROUP CORP. Intermediary 04-JAN-2006 Panama Dissolved Panama Papers
CADDIGAN CONSULTANTS INC. Intermediary 03-APR-2007 Panama Dissolved Panama Papers
AMESBURY INTERNATIONAL S.A. Intermediary 04-JAN-2006 Panama Dissolved Panama Papers
ATLANTIS REAL ESTATES CORP. Intermediary 08-JUL-2010 Panama Dissolved Panama Papers
SOMERDALE HOLDING INC. Intermediary 29-NOV-2005 Panama Active Panama Papers
WORLDFOOD ENTERPRISES INC. Intermediary 12-FEB-2011 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