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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MERCATOR PARTNERS SÀRL

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

Connections:

Linkurious and Neo4j

Entity (27)

Role Incorporation Jurisdiction Status Data From
Projects CARE Foundation Intermediary 28-OCT-2010 Panama Active Panama Papers
Bababro Palace S.A. Intermediary 07-OCT-2014 Panama Active Panama Papers
ORIANO CAPITAL S.A. Intermediary 24-AUG-2009 Panama Resigned as agent Panama Papers
CEALD MARKETING CORP. Intermediary 26-SEP-2008 Panama Resigned as agent Panama Papers
EUROPEAN WINES & SPIRITS S.A. Intermediary 01-FEB-2006 Panama Defaulted Panama Papers
ATARGH MANAGEMENT CORP. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
BIRKBECK TRADING S.A. Intermediary 05-JAN-2004 British Virgin Islands Active Panama Papers
SETANON PROPERTIES INC. Intermediary 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
I.C.T.-INFORMATION & COMMUNICATION TECHNOLOGIES CORP. Intermediary 11-FEB-2003 Panama Defaulted Panama Papers
LISTON PORTFOLIO INC. Intermediary 15-JUN-2004 British Virgin Islands Active Panama Papers
S & F HOLDING LTD. INC. Intermediary 27-JUL-2005 Panama Defaulted Panama Papers
KILREA FINANCING INC. Intermediary 25-JUN-1990 Panama Active Panama Papers
Ventanas Al Cielo S.A. Intermediary 08-OCT-2014 Panama Active Panama Papers
FEERGES CORPORATION Intermediary 03-JUL-2001 British Virgin Islands Active Panama Papers
GC FINANCE S.A. Intermediary 08-JUN-2015 Panama Active Panama Papers
DMTG Global Inc. Intermediary 07-MAR-2006 British Virgin Islands Active Panama Papers
Cabo Paraiso S.A. Intermediary 08-OCT-2014 Panama Active Panama Papers
VISUAL CENTURY INTERNATIONAL MARKETING S.A. Intermediary 21-JUL-2005 Panama Active Panama Papers
HEATHCLIFF TRADING S.A. Intermediary 03-OCT-2012 Panama Active Panama Papers
TIMELESS ANTIQUES S.A. Intermediary 26-MAY-2011 Panama Defaulted Panama Papers
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Mossack Fonseca

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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