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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CARLOS SOUSA-LENNOX MARTÍNEZ

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
CARSOLEM FOUNDATION Intermediary 11-AUG-2014 Panama Active Panama Papers
DONNECK GLOBAL FOUNDATION Intermediary 04-JAN-2010 Panama Defaulted Panama Papers
Global Business Development Company Corp. Intermediary 01-SEP-2014 Panama In transition Panama Papers
SOULFON INVESTMENT S.A. Intermediary 19-NOV-2013 Panama Active Panama Papers
PENTON INTERNATIONAL GROUP S.A. Intermediary 20-DEC-2013 Panama Active Panama Papers
IN-CONTACTO PANAMA, S. A. Intermediary 12-JUN-2014 Panama Active 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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