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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JOSE RAMÓN PALADINES BASURTO

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
DELIA INVESTMENT INTERNATIONAL INC. Intermediary 26-JUL-2005 Panama Active Panama Papers
DARAWAY INVESTMENTS LLP. Intermediary 15-MAY-2013 United Kingdom Active Panama Papers
BALMAR HOLDINGS GROUP LLC Intermediary 20-JUL-2010 Nevada Defaulted Panama Papers
PH ENTERPRISE INTERNATIONAL INC. Intermediary 31-MAR-2008 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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