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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BOVAY & PARTENAIRES S.A.

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

Connections:

Linkurious and Neo4j

Entity (21)

Role Incorporation Jurisdiction Status Data From
MIJUCHAMP FONDATION Intermediary 07-OCT-2013 Panama Active Panama Papers
TINIAFY FONDATION Intermediary 18-DEC-2013 Panama Active Panama Papers
JPLBDF FONDATION Intermediary 04-APR-2013 Panama Active Panama Papers
BECEGODA FONDATION Intermediary 03-APR-2013 Panama Active Panama Papers
LEYO FOUNDATION Intermediary 15-NOV-2011 Panama Active Panama Papers
FABAL FONDATION Intermediary 12-NOV-2013 Panama Active Panama Papers
DAVLARA FONDATION Intermediary 22-OCT-2013 Panama Active Panama Papers
MOLFALA FONDATION Intermediary 25-JUL-2011 Panama Dissolved Panama Papers
MIROFY FONDATION Intermediary 11-JAN-2011 Panama Dissolved Panama Papers
FRABIE FOUNDATION Intermediary 18-JUN-2013 Panama Changed agent Panama Papers
PILOTE FOUNDATION Intermediary 18-JUN-2013 Panama Active Panama Papers
LEGENDE 2013 FONDATION Intermediary 08-NOV-2013 Panama Active Panama Papers
MIMI BETA FONDATION Intermediary 11-SEP-2013 Panama Active Panama Papers
MIMI ALPHA FONDATION Intermediary 12-SEP-2013 Panama Active Panama Papers
JOSTSTEIGER Fondation Intermediary 17-DEC-2010 Panama Active Panama Papers
BOSON FOUNDATION Intermediary 14-NOV-2011 Panama Active Panama Papers
VELDOUCHKA FONDATION Intermediary 22-OCT-2013 Panama Active Panama Papers
CHIPFQMT FONDATION Intermediary 22-OCT-2013 Panama Changed agent Panama Papers
PEROVSKIA FONDATION Intermediary 14-JAN-2011 Panama Dissolved Panama Papers
MIMI GAMMA FONDATION Intermediary 13-SEP-2013 Panama Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more