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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSFON MANAGERS

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (14)

Role Incorporation Jurisdiction Status Data From
ARIAS, GONZALEZ & GÓMEZ Intermediary 03-APR-2013 Panama Active Panama Papers
ORION REAL ESTATE INC., EN INGLES O BIENES RAICES ORION, S.A. EN ESPAÑOL Intermediary 29-AUG-2007 Panama Dissolved Panama Papers
DRAGON SERVICES CORP. Intermediary 22-OCT-2009 Panama Inactivated Panama Papers
HEMTIS INC. Intermediary 13-NOV-2009 Panama Inactivated Panama Papers
ORION INTERNATIONAL HOLDINGS LTD. Intermediary 08-SEP-2005 Seychelles Inactivated Panama Papers
LOFT FIFTY ONE S.A. Intermediary 13-NOV-2009 Panama Inactivated Panama Papers
CASAQUA S.A. Intermediary 20-APR-2007 British Virgin Islands Inactivated Panama Papers
RUTHERLANE INCORPORATED Intermediary 22-OCT-2009 Panama Inactivated Panama Papers
FESLOS CORP. Intermediary 13-NOV-2009 Panama Inactivated Panama Papers
KEATON ESTATES S.A. Intermediary 25-NOV-2009 Panama Inactivated Panama Papers
JILONA S.A. Intermediary 13-NOV-2009 Panama Inactivated Panama Papers
BASMAN PORTFOLIO INC. Intermediary 13-NOV-2009 Panama Inactivated Panama Papers
CERDALE S.A. Intermediary 13-NOV-2009 Panama Inactivated Panama Papers
MOSSFON MANAGERS LTD. Intermediary 19-SEP-2001 Bahamas Active 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