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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FIDUCIARIA INCAMM S.A. (LUGANO CLIENT)

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
RMBH S.A. Intermediary 13-NOV-2000 Panama Dissolved Panama Papers
DIRECT SUPPLY LIMITED Intermediary 23-AUG-2000 Niue Defaulted Panama Papers
TILNEY CONSULTANTS INC. Intermediary 18-SEP-2000 Panama Active Panama Papers
BURTON TRADING LTD. Intermediary 31-JAN-2001 Niue Relocated in new jurisdiction Panama Papers
BURTON TRADING OVERSEAS LTD. Intermediary 04-MAY-2007 Seychelles Dissolved Panama Papers
ETELVINA SERVICES S.A. Intermediary 05-OCT-2012 Panama Active 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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