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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

QINO TRUST AG

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

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
Silver Finance Limited Intermediary 22-JUL-2008 Seychelles Defaulted Panama Papers
ANKOLA CORPORATION Intermediary 29-APR-2008 Seychelles Defaulted Panama Papers
Xinomal Inc. Intermediary 03-SEP-2008 Seychelles Defaulted Panama Papers
ROSELLE GROUP S.A. Intermediary 13-JAN-2006 Seychelles Defaulted Panama Papers
Wewelburg Assets Ltd. Intermediary 02-SEP-2010 British Virgin Islands Defaulted Panama Papers
ASSOCIATED NOMINEE LTD. Intermediary 15-SEP-2008 Seychelles Active Panama Papers
Dexal Trading Ltd. Intermediary 06-JAN-2009 Seychelles Defaulted Panama Papers
Funway Properties Group Ltd. Intermediary 17-FEB-2011 British Virgin Islands Changed agent 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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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