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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:

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

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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