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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DLP LAW FIRM SÀRL

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

Connections:

Entity (35)

Role Incorporation Jurisdiction Status Data From
LENCO PORTFOLIO CORP. Intermediary 31-JUL-2001 British Virgin Islands Defaulted Panama Papers
JEFFREY EQUITIES INC. Intermediary 02-FEB-2000 British Virgin Islands Defaulted Panama Papers
LITTON HOLDING INC. Intermediary 18-DEC-2001 British Virgin Islands Active Panama Papers
HARFORT FINANCE S.A. Intermediary 31-JUL-2001 British Virgin Islands Defaulted Panama Papers
ALTERNATIVE LEADERS REP SCANDINAVIA S.A. Intermediary 03-AUG-2001 British Virgin Islands Defaulted Panama Papers
ALTERNATIVE LEADERS IBERIA S.A. Intermediary 25-FEB-2002 British Virgin Islands Defaulted Panama Papers
ORELIUS INTERNATIONAL INVESTMENT LIMITED Intermediary 13-AUG-2008 British Virgin Islands Defaulted Panama Papers
VANARIS S.A. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
AIC-ALTERNATIVE INVESTMENT CONSULTING S.A. Intermediary 16-OCT-2001 British Virgin Islands Defaulted Panama Papers
LONNARY INTERNATIONAL LTD. Intermediary 18-JUL-2001 British Virgin Islands Active Panama Papers
MUSBOURNE INC. Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
DOLMEN INVESTMENT FINANCE LIMITED Intermediary 30-JUN-2005 British Virgin Islands Defaulted Panama Papers
ALTERNATIVE LEADERS ITALY S.A. Intermediary 29-JAN-2003 British Virgin Islands Defaulted Panama Papers
WELCO PROMOTIONS LIMITED Intermediary 02-JUL-2003 British Virgin Islands Defaulted Panama Papers
LOTUS PROPRIETARY LTD. Intermediary 25-MAR-2004 British Virgin Islands Defaulted Panama Papers
EGLANTIER INVESTORS LTD. Intermediary 17-MAR-2004 British Virgin Islands Defaulted Panama Papers
ETZEL LTD. Intermediary 17-SEP-2004 British Virgin Islands Defaulted Panama Papers
QUERIS DEVELOPMENT LIMITED Intermediary 11-APR-2003 British Virgin Islands Defaulted Panama Papers
FAITH YIELD ENTERPRISES LTD. Intermediary 19-JAN-2006 British Virgin Islands Defaulted Panama Papers
HEDGE PASSPORT S.A. Intermediary 20-OCT-2000 British Virgin Islands Defaulted 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