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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BRASFANTA

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

Connections:

Linkurious and Neo4j

Entity (12)

Role Incorporation Jurisdiction Status Data From
FAN SHUN ENTERPRISES INC. Intermediary 07-JAN-1999 Panama Active Panama Papers
BALFOUR HOLDING INVESTMENT LTD. Intermediary 07-JUL-2011 British Virgin Islands Active Panama Papers
OROSOL VENTURE LIMITED Intermediary 22-SEP-2011 British Virgin Islands Active Panama Papers
DONACO ASSETS INC. Intermediary 25-SEP-2012 British Virgin Islands Active Panama Papers
HASTINGS CONSULTANCY INC. Intermediary 20-JAN-2012 British Virgin Islands Active Panama Papers
Fanta Foodscience Limited Intermediary 24-APR-2008 Samoa Active Panama Papers
FANTA COMPANY INC. Intermediary 13-JAN-1998 Panama Active Panama Papers
HAMPTONSHIRE DEVELOPMENT CORP. Intermediary 21-JAN-1997 Panama Active Panama Papers
ORTEXA DEVELOPMENT CORP. Intermediary 31-MAY-1999 Panama Active Panama Papers
HEATHER GLOBAL INVESTMENTS LIMITED Intermediary 14-SEP-2009 British Virgin Islands Active Panama Papers
HEDGELAND MANAGEMENT LTD. Intermediary 24-JUL-2013 British Virgin Islands Active Panama Papers
SOLSUN ASSETS INCORPORATED Intermediary 13-AUG-2007 Panama Active Panama Papers

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Panama Papers
Mossack Fonseca

The
power
players

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

Juan Carlos Varela

Former President

Andrej Babiš

Prime Minister

Ernesto Pérez Balladares

Former President

Wopke Hoekstra

Minister of Finance

Andrés Pastrana

Former president

Sheikh Khalifa bin Salman Al Khalifa

Former Prime Minister

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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