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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MR. MAURICE TAYLOR

The Panama Papers data is current through 2015
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Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
KOBLENZ INVESTMENTS LIMITED Intermediary 31-MAY-2000 Bahamas Inactivated Panama Papers
DELPHOS SERVICES INC. Intermediary 27-JAN-2000 Bahamas Defaulted Panama Papers
PETRACO INTERNATIONAL LTD. Intermediary 12-OCT-1995 Bahamas Inactivated Panama Papers
DONAGHY MANAGEMENT S.A. Intermediary 05-JAN-2004 British Virgin Islands Inactivated Panama Papers
ARTIQUE INTERNATIONAL LTD. Intermediary 23-FEB-2004 British Virgin Islands Inactivated Panama Papers
DALLAS GROUP INC. Intermediary 09-OCT-2003 British Virgin Islands Inactivated Panama Papers
LARS FINANCIAL SERVICES LIMITED Intermediary 02-JAN-2003 British Virgin Islands Inactivated Panama Papers
LACHLAN BUSINESS CORP. Intermediary 05-JAN-2004 British Virgin Islands Inactivated Panama Papers
TAOS MARKETING S.A. Intermediary 07-OCT-2003 British Virgin Islands Inactivated Panama Papers
BRAUDIS OVERSEAS S.A. Intermediary 10-APR-2008 British Virgin Islands Inactivated Panama Papers
GAITSKELL HOLDINGS CORP. Intermediary 05-JAN-2004 British Virgin Islands Inactivated Panama Papers
BAVARIA INVESTMENT GROUP LTD. Intermediary 05-JAN-2004 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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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