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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MGS SEKRETARIAT UND EDV-ORGANISATION AG

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
SANTAREM INVESTMENTS INC. Intermediary 18-MAY-1987 Panama Changed agent Panama Papers
BEAU VALLON INVESTMENTS INC. Intermediary 15-JUN-1987 Panama Dissolved Panama Papers
KINGSWAY CONSOLIDATED HOLDINGS INC. Intermediary 24-NOV-1986 Panama Inactivated Panama Papers
INTERNATIONAL PRIVATE FINANS ANSTALT INC. Intermediary 06-NOV-1986 Panama Inactivated Panama Papers
WYNDHAM SECURITIES INC. Intermediary 18-SEP-1986 Panama Inactivated Panama Papers
DELTAR SECURITIES INCORPORATED Intermediary 18-SEP-1986 Panama 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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