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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

QUANTUM CORPORATE SERVICES LTD.

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

Connections:

Linkurious and Neo4j

Entity (11)

Role Incorporation Jurisdiction Status Data From
Kendaron Global Investors Ltd Intermediary 17-DEC-2014 Seychelles Defaulted Panama Papers
WUNO LTD Intermediary 04-JUL-2011 British Virgin Islands Active Panama Papers
Kilo Isiro Atlantic Ltd Intermediary 25-JUN-2013 British Virgin Islands Active Panama Papers
AES Africa Ltd Intermediary 07-FEB-2013 British Virgin Islands Defaulted Panama Papers
Rapid Mobile Ltd. Intermediary 05-NOV-2012 British Virgin Islands Active Panama Papers
Quantum Corporate Services Ltd Intermediary 27-APR-2010 British Virgin Islands Active Panama Papers
ITM GLOBAL Ltd Intermediary 23-FEB-2012 British Virgin Islands Defaulted Panama Papers
Data Sat Link Ltd Intermediary 23-FEB-2012 British Virgin Islands Defaulted Panama Papers
Polyplas Limited Intermediary 30-NOV-2006 British Virgin Islands Active Panama Papers
Sun Wireless International Limited Intermediary 08-APR-2010 British Virgin Islands Active Panama Papers
TIERRA NUEVO MINING LTD Intermediary 16-DEC-2008 British Virgin Islands Active Panama Papers

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Panama Papers
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