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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TITRIS S.A.

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
LATITUDE INVESTMENTS S.A. Intermediary 09-NOV-2001 Panama Defaulted Panama Papers
VIBAFIN S.A. Intermediary 12-NOV-2001 Panama Defaulted Panama Papers
HARRIS CONSULTANTS S.A. Intermediary 02-MAY-2000 Panama Defaulted Panama Papers
CAP CONSULTANTS LIMITED Intermediary 19-FEB-2002 British Virgin Islands Resigned as agent Panama Papers
GT ASSET MANAGEMENT S.A. Intermediary 11-APR-2007 Panama Defaulted Panama Papers
MONTAGUE INTERNATIONAL LTD. Intermediary 29-JAN-2007 Samoa Defaulted Panama Papers
CAMPBELL HAUSFELD LTD. Intermediary 15-FEB-2007 Seychelles Defaulted Panama Papers
THE NET - G.D.S.E.S.A. THE NET GLOBAL DISTRIBUTION SERVICES EUROPE S.A. Intermediary 10-OCT-2005 Panama Defaulted Panama Papers
KNIGHTSBRIDGE INTERNATIONAL LTD. Intermediary 29-JAN-2007 Samoa Resigned as agent Panama Papers
HAYWARD CONSULTING LTD. Intermediary 15-AUG-2002 British Virgin Islands Resigned as agent 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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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