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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DR. MANUEL ROBALINO

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

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
GREENGARTH CONSULTANCY S.A. Intermediary 12-JUL-2010 Panama Defaulted Panama Papers
PENWICK COMPANY INC. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
HORUS INTERNATIONAL CONSULTANTS LLC Intermediary 15-AUG-2008 Nevada Defaulted Panama Papers
ARISTEC INVESTMENTS LLC Intermediary 07-JAN-2009 Nevada Defaulted Panama Papers
SYBEST INTERNATIONAL LLC Intermediary 16-APR-2010 Nevada 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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