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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ST. GALLER KANTONALBANK

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

Connections:

Linkurious and Neo4j

Entity (14)

Role Incorporation Jurisdiction Status Data From
Golden Management Limited Intermediary 22-JUL-2008 Seychelles Inactivated Panama Papers
LM Investment Ltd. Intermediary 05-FEB-2010 Seychelles Defaulted Panama Papers
Krossal Limited Intermediary 19-SEP-2008 Seychelles Inactivated Panama Papers
Morrazo Limited Intermediary 19-JAN-2009 Seychelles Active Panama Papers
Nisson Corp. Intermediary 18-FEB-2008 Samoa Defaulted Panama Papers
Milana S.A. Intermediary 19-JUL-2007 Seychelles Active Panama Papers
GECKO TRADING LTD. Intermediary 16-AUG-2007 Samoa Defaulted Panama Papers
Gautam Holding Inc. Intermediary 19-JUL-2007 Seychelles Resigned as agent Panama Papers
MAKALA FINANCE CORPORATION Intermediary 16-AUG-2007 Samoa Defaulted Panama Papers
Mickai Inc. Intermediary 03-JAN-2008 Samoa Defaulted Panama Papers
LAMBERTI TRADING S.A. Intermediary 16-AUG-2007 Samoa Defaulted Panama Papers
LAMA CONSULTING LTD. Intermediary 14-JUN-2010 Seychelles Defaulted Panama Papers
Ballinta Ltd. Intermediary 03-SEP-2008 Seychelles Inactivated Panama Papers
LAMA CONSULTING LTD. Intermediary 09-JAN-2008 Samoa Discontinued 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