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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SIMON SCOTT

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

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
Shinyo Maritime Investments Limited Intermediary 30-APR-2014 British Virgin Islands Active Panama Papers
Shinyo Consultants Ltd Intermediary 13-SEP-2010 British Virgin Islands Active Panama Papers
TAZ Hawker 2 Ltd Intermediary 16-JUL-2009 British Virgin Islands Active Panama Papers
TAZ Hawker 1 Ltd Intermediary 09-JUN-2009 British Virgin Islands Active Panama Papers
AZOT LIMITED Intermediary 23-MAY-1996 British Virgin Islands Active Panama Papers
ISLAND HOLDINGS SERVICES LTD. Intermediary 02-JAN-1996 British Virgin Islands In transition Panama Papers
METALSUKRAINE CORPORATION LIMITED Intermediary 22-MAR-1993 British Virgin Islands In transition Panama Papers
NEW AQUA GROUP LIMITED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
METALSRUSSIA INVESTMENT LIMITED Intermediary 24-JUL-1992 British Virgin Islands Active 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