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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSACK FONSECA & CO. (QUITO) LTD

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

Connections:

Linkurious and Neo4j

Entity (12)

Role Incorporation Jurisdiction Status Data From
RENWOOD HOLDINGS LTD. Intermediary 18-JUL-2013 British Anguilla Defaulted Panama Papers
LUCERNE PROPERTIES CORP. Intermediary 18-JUL-2013 British Anguilla Defaulted Panama Papers
BYWOOD COMPANY S.A. Intermediary 10-AUG-2007 Panama Defaulted Panama Papers
ECUADOR CORPORATE INC. Intermediary 03-APR-2008 Seychelles Active Panama Papers
KEEVILLE HOLDINGS INC. Intermediary 21-JUL-2011 British Anguilla Active Panama Papers
YORKINGTON ASSETS LIMITED Intermediary 08-JUL-2009 British Anguilla Active Panama Papers
BLAKEHALL LTD. Intermediary 10-FEB-2012 British Anguilla Active Panama Papers
DEXFORD CORP. Intermediary 20-JUL-2007 British Anguilla Changed agent Panama Papers
ROWELL ENTERPRISES INC. Intermediary 18-JUL-2013 British Anguilla Defaulted Panama Papers
SEGAL LTD. Intermediary 01-SEP-2008 British Anguilla Active Panama Papers
INTECH CORP. INC. Intermediary 20-JUL-2007 British Anguilla Defaulted Panama Papers
MOSSACK FONSECA & CO. (QUITO) LTD. Intermediary 18-MAY-2007 Seychelles Active 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