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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ROBERT KENNEDY & DESMOND SHEERAN

The Panama Papers data is current through 2015
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Connections:

Entity (18)

Role Incorporation Jurisdiction Status Data From
SF FLOOR 10 OFFICE 15 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 11 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 2 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 18 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 10 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 5 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 1 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 9 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 13 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 7 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 4 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 6 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 17 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 14 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 8 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 16 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 3 CORPORATION Intermediary 22-JAN-2008 Panama Inactivated Panama Papers
SF FLOOR 10 OFFICE 12 CORPORATION Intermediary 22-JAN-2008 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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