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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALLIED TRUST COMPANY LIMITED - JERSEY

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

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
SHENVALLEY LIMITED Intermediary 20-MAR-2007 British Virgin Islands Defaulted Panama Papers
RIVAGE MANAGEMENT LIMITED Intermediary 16-MAY-1995 Bahamas Changed agent Panama Papers
VICTORIA PORTFOLIO HOLDINGS LIMITED Intermediary 24-OCT-2001 British Virgin Islands Changed agent Panama Papers
MALT INVEST LIMITED Intermediary 08-NOV-1990 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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