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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ICAZA Y RUIZ

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

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
TRAVERS GROUP LIMITED Intermediary 04-JAN-2012 Seychelles Active Panama Papers
CYNDAR MANAGEMENT S.A. Intermediary 08-JAN-2009 Seychelles Active Panama Papers
ARKO HOLDINGS COMPANY Intermediary 25-NOV-2009 Seychelles Active Panama Papers
DALEV HOLDING INC. Intermediary 21-OCT-2010 Seychelles Defaulted 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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