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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BERNAL MEDINA LAVERDE

The Panama Papers data is current through 2015
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Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
AXXISS HOLDINGS LLP Intermediary 04-SEP-2012 United Kingdom In transition Panama Papers
COMMENDABLE FOUNDATION Intermediary 03-JAN-2008 Panama Active Panama Papers
SAVILLE INVEST INC. Intermediary 19-SEP-2001 British Virgin Islands Inactivated Panama Papers
MONTERREY CONSULTORES S.A. Intermediary 10-FEB-2005 Panama Active Panama Papers
DENZEL ASSETS INC. Intermediary 05-OCT-2006 Panama Inactivated 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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