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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

OURY & CO. (GENEVA)

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

Connections:

Linkurious and Neo4j

Entity (15)

Role Incorporation Jurisdiction Status Data From
MIDI INTERNATIONAL Intermediary 09-APR-1987 Panama Trash company Panama Papers
TANGARA HOLDINGS CORPORATION Intermediary 25-MAY-1978 Panama Defaulted Panama Papers
CAMBRIDGE HOUSE S. A. Intermediary 05-JUN-1981 Panama Trash company Panama Papers
THETA HOLDINGS, S.A. Intermediary 14-APR-1975 Panama Trash company Panama Papers
ASHURST WHITEFIELD & CO. Intermediary 29-AUG-1977 Panama Trash company Panama Papers
UNITED DENTAL INC. Intermediary 28-MAR-1980 Panama Trash company Panama Papers
HOPE INTERNATIONAL S.A. Intermediary 27-MAR-1987 Panama Trash company Panama Papers
INTERLINK EUROPA S.A. Intermediary 27-OCT-1975 Panama Trash company Panama Papers
ARGOS (GULF) S.A. Intermediary 16-MAY-1977 Panama Trash company Panama Papers
CONTAINERBOARD INCORPORATED Intermediary 30-MAR-1977 Panama Trash company Panama Papers
PLANNING AND DESIGN SERVICE LIMITED INC. Intermediary 16-MAY-1977 Panama Dissolved Panama Papers
SILVERCREST S.A Intermediary 05-JAN-1978 Panama Trash company Panama Papers
BRIXIA EUROPA S.A. Intermediary 01-JUL-1974 Panama Dissolved Panama Papers
ARGOS-REALCO S.A. Intermediary 14-JUN-1978 Panama Trash company Panama Papers
AUSTIN DEVELOPMENTS INC. Intermediary 26-SEP-1978 Panama Trash company 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