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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSACK FONSECA & CO. (LUXEMBOURG) S.A.R.L.

The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Es Vedra Foundation Intermediary 23-DEC-2005 Panama Dissolved Panama Papers
Foundation Capicua Group. Intermediary 03-AUG-2009 Panama Inactivated Panama Papers
BLUE BAYOU FOUNDATION Intermediary 16-NOV-2006 Panama Active Panama Papers
STONEWOOD FOUNDATION Intermediary 09-OCT-2009 Panama Inactivated Panama Papers
SHERRYPORT FOUNDATION Intermediary 11-AUG-2009 Panama Inactivated Panama Papers
KILIMON FOUNDATION Intermediary 15-JAN-2009 Panama Defaulted Panama Papers
MUFFY OVERSEAS S.A. Intermediary 27-DEC-2010 British Virgin Islands Inactivated Panama Papers
Foundation Capicua Group Intermediary 03-AUG-2009 Panama Inactivated Panama Papers
FLASH TRADING INC. Intermediary 08-JAN-2004 Panama Inactivated Panama Papers
PANGON LIMITED Intermediary 12-MAR-2004 Hong Kong Defaulted Panama Papers
ANATOLE TRADING S.A. Intermediary 02-JAN-1997 Bahamas Inactivated Panama Papers
NEWELL HOLDING LTD. Intermediary 04-JAN-1993 Bahamas Inactivated Panama Papers
LA SOCIETE VINICOLE FRANCO-SUISSE S.A. Intermediary 02-JAN-1997 Bahamas Inactivated Panama Papers
ELDRED HOLDINGS LTD. Intermediary 02-JAN-1996 Bahamas Inactivated 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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