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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CITIGROUP PRIVATE BANK

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

Connections:

Linkurious and Neo4j

Entity (25)

Role Incorporation Jurisdiction Status Data From
OBELISK GLOBAL S.A. Intermediary 04-AUG-2015 Panama Active Panama Papers
TAKLE PAKLE, S.A. Intermediary 09-NOV-2000 Panama Bad debt account Panama Papers
INVERSIONES 42, S.A. Intermediary 05-JAN-2001 Panama Defaulted Panama Papers
Elafra S.A. Intermediary 30-SEP-2010 British Virgin Islands Defaulted Panama Papers
CONFERENCEE S.A. Intermediary 03-AUG-2015 Panama Active Panama Papers
Springbreak International Ltd Intermediary 30-SEP-2010 British Virgin Islands Active Panama Papers
TELMET INTERNATIONAL HOLDINGS LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
SpringBreak Investment Holdings Ltd. Intermediary 23-AUG-2012 British Virgin Islands Active Panama Papers
CLIFDEN OVERSEAS S.A. Intermediary 20-DEC-2013 Panama Active Panama Papers
HEFLIN GROUP CORP. Intermediary 14-NOV-2014 Panama Active Panama Papers
CRANBERG INC. Intermediary 15-DEC-2014 Panama Active Panama Papers
ARTMORE DEVELOPMENT INC. Intermediary 20-DEC-2013 Panama Active Panama Papers
VANNY BUSINESS TEAM S.A. Intermediary 20-DEC-2013 Panama Active Panama Papers
CREEKWOOD ENTERPRISES INC. Intermediary 20-DEC-2013 Panama Active Panama Papers
BLESTON INTERNATIONAL LIMITED Intermediary 07-MAY-2009 British Virgin Islands Dissolved Panama Papers
NIENTICO INC. Intermediary 23-DEC-2013 Panama Active Panama Papers
ROMMACK CONSULTANTS LTD. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
RAINBOW MANAGEMENT, S.A. Intermediary 26-JAN-2001 Panama Active Panama Papers
Atlas Financial Management Services Ltd Intermediary 21-OCT-2009 British Virgin Islands Defaulted Panama Papers
HGG Drilling Ltd. Intermediary 27-NOV-2014 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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Guillermo Lasso

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Emir

Pedro Pablo Kuczynski

Former President

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President Vladimir Putin's inner circle

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