The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
NEW FUTURE UNIVERSAL FOUNDATION Intermediary 17-JUN-2011 Panama Active Panama Papers
LEISURE INVESTMENT PROPERTIES LTD. Intermediary 05-MAR-1999 British Virgin Islands Changed agent Panama Papers
TRUCK RESOURCES LIMITED Intermediary 30-DEC-2011 Hong Kong Resigned as agent Panama Papers
LORADO S.A. Intermediary 19-FEB-2001 British Virgin Islands Active Panama Papers
Marsec Recruitment Solutions Limited Intermediary 29-JUL-2011 British Virgin Islands Active Panama Papers
NORTHSHAW LIMITED Intermediary 06-JUL-2006 British Virgin Islands Changed agent Panama Papers
ZEUXIS LIMITED Intermediary 08-FEB-1996 British Virgin Islands Active Panama Papers
GARIBALDI MANAGEMENT INVESTMENTS CORP. Intermediary 11-OCT-2011 British Anguilla Active Panama Papers
Gold Coaster Holdings Limited Intermediary 11-OCT-2011 British Anguilla Active Panama Papers
ROCKSTAND HOLDINGS S.A. Intermediary 19-MAY-2005 Panama Dissolved Panama Papers
WITHINGTON GROUP INC. Intermediary 09-MAR-2005 Panama Dissolved Panama Papers
Caradoc Consulting Limited Intermediary 11-OCT-2011 British Anguilla Active Panama Papers
FANOUALI LIMITED Intermediary 09-JAN-2001 Bahamas Active Panama Papers

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.

Disclaimer