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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUCIARY PARTNERS AG (ZURICH CLIENT)

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
NISCO TRADINGS CORPORATION Intermediary 21-APR-2005 Panama Changed agent Panama Papers
WALLIS INTERNATIONAL INC. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
BAILEE INVESTMENTS MANAGEMENT S.A. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
CHADWICK HOLDINGS INTERNATIONAL LTD. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
CARMEN HOLDINGS INC. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
DALREY INVESTMENTS INC. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
SYMINGTON S.A. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
ARDENIA ASSOCIATES LTD. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
BALFOUR ASSOCIATES LTD. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
SPEARE HOLDINGS INTERNATIONAL INC. Intermediary 23-NOV-2006 Bahamas Defaulted Panama Papers
KETT INC. Intermediary 23-NOV-2006 Bahamas Dissolved 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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