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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ESTUDIO CRA. DIANA BERCOVICI

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

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
MATRIX CAPITAL S.A. Intermediary 14-JAN-2009 Panama Defaulted Panama Papers
WELTIN CORP Intermediary 26-NOV-2014 British Virgin Islands Changed agent Panama Papers
DELVAL ASSETS INC. Intermediary 09-FEB-2010 Panama Resigned as agent Panama Papers
LELAND MANAGEMENT S.A. Intermediary 17-APR-2009 Panama Resigned as agent 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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