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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERCORP S.A.

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
HARLOW INVESTMENTS GROUP INC. Intermediary 15-NOV-2001 Panama Dissolved Panama Papers
CROXDALE CONSULTING INC. Intermediary 02-JAN-2013 British Virgin Islands Active Panama Papers
PHOENIX MARKETING ASSETS S.A. Intermediary 05-MAR-2010 British Virgin Islands Active Panama Papers
CANUS INVEST LIMITED Intermediary 04-APR-2003 British Virgin Islands Active Panama Papers
RAPID INVESTMENTS GROUP LTD. Intermediary 29-DEC-2003 British Virgin Islands In transition Panama Papers
OKORIE LIMITED Intermediary 07-FEB-2013 British Virgin Islands Active Panama Papers
STOXX INVESTMENTS LTD. Intermediary 25-JAN-2002 British Virgin Islands Dissolved Panama Papers
MARK PROPERTIES CAPITAL LTD. Intermediary 29-DEC-2003 British Virgin Islands Active Panama Papers
AXUS FINANCIAL LTD. Intermediary 03-JUN-2003 British Virgin Islands Active Panama Papers
SIX FILMS LTD. Intermediary 17-OCT-2000 British Virgin Islands Defaulted Panama Papers
ODESSA TRADING CO. S.A. Intermediary 09-NOV-2010 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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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