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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AMS TRUSTEE LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
BRIGHT FUTURE CAPITAL LTD Intermediary 27-JAN-2010 British Virgin Islands Inactivated Panama Papers
INTERCAPITAL BVI CORP Intermediary 19-MAR-2010 British Virgin Islands Inactivated Panama Papers
UPTON HOLDINGS GROUP LIMITED. Intermediary 19-MAR-2010 British Virgin Islands Inactivated Panama Papers
FINANCIAL ENTERPRISES INTERNATIONAL LTD Intermediary 19-MAR-2010 British Virgin Islands Inactivated Panama Papers
KIFLA INVESTMENTS LIMITED. Intermediary 19-MAR-2010 British Virgin Islands Inactivated Panama Papers
LAKH INVESTMENTS LIMITED Intermediary 26-AUG-1998 British Virgin Islands Active Panama Papers
FUTURE GLOBAL HOLDING LTD Intermediary 01-JAN-2010 British Virgin Islands Inactivated Panama Papers
PROMOTOUR LIMITED. Intermediary 19-MAR-2010 British Virgin Islands Inactivated 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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