Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MRS. DANIELA GRILLON

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

Connections:

Linkurious and Neo4j

Entity (10)

Role Incorporation Jurisdiction Status Data From
KAMIGY S.A. Intermediary 30-JUL-2008 Seychelles Defaulted Panama Papers
VIRARY LTD. Intermediary 09-DEC-2005 Seychelles Resigned as agent Panama Papers
BLACK SEQUOIA LIMITED Intermediary 26-JUL-2005 Seychelles Resigned as agent Panama Papers
BILLANT LIMITED Intermediary 18-JAN-2006 Seychelles Resigned as agent Panama Papers
A.R.I INTERNATIONAL LTD. Intermediary 14-OCT-2005 Seychelles Defaulted Panama Papers
SWUGGER MARKETING CORP. Intermediary 08-JAN-2008 Panama Resigned as agent Panama Papers
MONARCH PACIFIC INC. Intermediary 21-APR-2005 Panama Defaulted Panama Papers
MOONLIGHT GROUP SERVICES S.A. Intermediary 17-MAY-2005 Panama Inactivated Panama Papers
FORMA S.A. Intermediary 09-NOV-2005 Seychelles Defaulted Panama Papers
GENECO UNIVERSAL LIMITED Intermediary 12-JUL-2004 British Virgin Islands Defaulted Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Guillermo Lasso

President

Milo Djukanovic

President

Wopke Hoekstra

Minister of Finance

 Nour EL Fath Azali

Private adviser to the president

Najib Mikati

Prime Minister

Zakaria Idriss Déby Itno

Ambassador

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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