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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SWISS TRUSTEES SA

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
SAMY LTD. Intermediary 29-JAN-2009 Seychelles Inactivated Panama Papers
FALBALA LTD. Intermediary 29-JAN-2009 Seychelles Inactivated Panama Papers
ILESGOR COMPANY INC. Intermediary 02-JAN-2009 British Virgin Islands Inactivated Panama Papers
GOYA BUSINESS HOLDING CORP. Intermediary 02-JAN-2009 British Virgin Islands Inactivated Panama Papers
ALNWICK INVESTMENTS PTE. LTD. Intermediary 17-MAY-2002 Bahamas Active Panama Papers
VINA DELMAR CORP. Intermediary 03-APR-2000 Bahamas Dissolved Panama Papers
VOOGDAN LIMITED Intermediary 03-APR-2000 Bahamas Dissolved 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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