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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HORWATH INTERNATIONAL

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

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
KINGDOM COMMERCIAL CORPORATION Intermediary 05-JAN-1988 Panama Dissolved Panama Papers
DER-ANE (D.J.L.I.) LIMITED Intermediary 17-NOV-1992 British Virgin Islands Changed agent Panama Papers
XEON INVESTMENTS LIMITED Intermediary 10-OCT-1989 British Virgin Islands Dissolved Panama Papers
JEWEL INVESTMENTS LIMITED Intermediary 25-SEP-1989 British Virgin Islands Changed agent Panama Papers
PROPHET INVESTMENTS INC. Intermediary 17-JAN-1989 Panama 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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