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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PICTET & CIE (EUROPE) S.A.

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

Connections:

Linkurious and Neo4j

Entity (13)

Role Incorporation Jurisdiction Status Data From
NICE FUTURE FOUNDATION Intermediary 26-FEB-2007 Panama Dissolved Panama Papers
VANBURY INTERNATIONAL MANAGEMENT S.A. Intermediary 23-FEB-2010 Panama Defaulted Panama Papers
DEPEIS INVESTMENT S.A. Intermediary 26-FEB-2007 Panama Inactivated Panama Papers
TALASEA LIMITED Intermediary 11-AUG-2006 British Virgin Islands Inactivated Panama Papers
VALOR MANAGEMENT CORP. Intermediary 11-JUL-2008 Seychelles Defaulted Panama Papers
VANBURY S.A. Intermediary 18-DEC-2008 Seychelles Relocated in new jurisdiction Panama Papers
MATAR S.A. Intermediary 05-MAR-2008 Seychelles Defaulted Panama Papers
GERLIND CORP. Intermediary 03-JAN-2008 Seychelles Inactivated Panama Papers
HAMMADA S.A. Intermediary 25-JAN-2007 Seychelles Defaulted Panama Papers
CAP PORTFOLIO LIMITED Intermediary 05-DEC-2002 British Virgin Islands Dissolved Panama Papers
INFINITY SERVICES S.A. Intermediary 24-JAN-2007 Panama Defaulted Panama Papers
RUSSELLVILLE HOLDINGS INC. Intermediary 28-MAY-2008 Panama Dissolved Panama Papers
CORALEE S.A. Intermediary 07-MAY-2007 Panama Defaulted 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