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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
Short trade LTD. Intermediary 29-MAY-2012 British Anguilla Active Panama Papers
Anchor Holding ltd Intermediary 05-MAY-2014 British Anguilla Active Panama Papers
Global Universe LTD Intermediary 05-NOV-2014 British Anguilla Active Panama Papers
SASN Ideas Ltd Intermediary 28-JAN-2015 British Anguilla Active Panama Papers
A.B. Karnevo LTD Intermediary 03-JUL-2015 Seychelles Active Panama Papers
C.En Investments Limited Intermediary 26-MAY-2015 Seychelles Active Panama Papers
Jerusalem Gold Investments LTD Intermediary 02-SEP-2013 British Anguilla 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