Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

M. GEORGE & ASOCIADOS

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

Connections:

Linkurious and Neo4j

Entity (15)

Role Incorporation Jurisdiction Status Data From
Hellfire Corporate Services S.A. Intermediary 16-MAR-2006 Seychelles Defaulted Panama Papers
DELTEX TRADING LTD. Intermediary 22-FEB-2007 Samoa Defaulted Panama Papers
CAMPTON OVERSEAS S.A. Intermediary 06-FEB-2006 Seychelles Defaulted Panama Papers
HUXLEY ENTERPRISES S.A. Intermediary 29-MAR-2006 Seychelles Defaulted Panama Papers
LANCY INTERNATIONAL DEVELOP S.A. Intermediary 20-MAR-2008 Seychelles Defaulted Panama Papers
GTECH MARKETING S.A. Intermediary 05-OCT-2006 Seychelles Defaulted Panama Papers
TALLYFIELD INCORPORATED Intermediary 17-APR-2006 Seychelles Defaulted Panama Papers
SUMMERVIEW INVESTMENTS S.A. Intermediary 17-APR-2006 Seychelles Defaulted Panama Papers
NIROS GROUP LTD. Intermediary 04-MAY-2007 Samoa Defaulted Panama Papers
CRYSTAL TRADING HOLDINGS CORP. Intermediary 03-JAN-2008 Samoa Defaulted Panama Papers
GUDSON INC. Intermediary 20-FEB-2006 Samoa Defaulted Panama Papers
3 WEP, CORP. Intermediary 24-JUL-2015 British Virgin Islands Active Panama Papers
XTREME MARKETING CORP. Intermediary 25-JAN-2006 Samoa Defaulted Panama Papers
D_SEA INTERNATIONAL TRADING, INC. Intermediary 22-OCT-2013 British Virgin Islands Defaulted Panama Papers
GLOBEX TELECOM GROUP LIMITED Intermediary 15-MAR-2011 Hong Kong Active Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Horacio Cartes

Former President

Aires Ali

Former Prime Minister

Shaukat Tarin

Finance Minister

Konstantin Ernst

President Vladimir Putin's inner circle

Sheikh Khalifa bin Salman Al Khalifa

Former Prime Minister

Sabah al-Ahmad al-Sabah

Former Emir

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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