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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Medmac Limited Intermediary 17-APR-2009 British Virgin Islands Defaulted Panama Papers
Bella House Lancelot Limited Intermediary 11-APR-2007 British Virgin Islands Active Panama Papers
Bella House Holdings Limited Intermediary 11-APR-2007 British Virgin Islands Defaulted Panama Papers
DENCORA LIMITED Intermediary 30-MAR-2009 British Virgin Islands Changed agent Panama Papers
HYTEC PROPERTIES LIMITED Intermediary 26-AUG-2005 British Virgin Islands Defaulted Panama Papers

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.

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