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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TRIBUTUM S.A.

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
ASTERN ASSOCIATES CORP. Intermediary 05-APR-2001 Panama Defaulted Panama Papers
RAYWOOD FOUNDATION Intermediary 17-AUG-2006 Panama Defaulted Panama Papers
FUNDACION TRINITARIA ROJA Intermediary 20-NOV-2006 Panama Defaulted Panama Papers
PEARCEDALE FOUNDATION Intermediary 15-FEB-2007 Panama Defaulted Panama Papers
EQUALITY INTERNATIONAL FOUNDATION Intermediary 05-SEP-2005 Panama Defaulted Panama Papers
PARKWOOD FOUNDATION Intermediary 04-JAN-2007 Panama Defaulted Panama Papers
RADIANT GROUP FOUNDATION Intermediary 04-JAN-2007 Panama Defaulted Panama Papers
ASTAIR FOUNDATION Intermediary 18-SEP-2007 Panama Active Panama Papers
ATWOOD FOUNDATION Intermediary 25-SEP-2006 Panama Active Panama Papers
SOCASE INTERNATIONAL CORP. Intermediary 03-OCT-2006 Panama Defaulted Panama Papers
MONLIN INDUSTRIES CORP. Intermediary 09-MAY-2005 Panama Defaulted Panama Papers
KERN ASSOCIATES S.A. Intermediary 28-FEB-2007 Panama Defaulted Panama Papers
AXBRIDGE HOLDINGS CORP. Intermediary 03-JAN-2007 Panama Defaulted Panama Papers
KADNEY HOLDINGS S.A. Intermediary 04-JUN-2004 Panama Defaulted Panama Papers
KELSEY TRADING BUSINESS CORP. Intermediary 25-OCT-2004 Panama Defaulted 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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