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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

WALLACE MA & CO. (HONG KONG)

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
WINDLESHAM INC. Intermediary 14-JUN-1989 Panama Defaulted Panama Papers
CARGA B.V.B.A. LTD. Intermediary 03-DEC-1990 British Virgin Islands Defaulted Panama Papers
APOLLO HOLDINGS INC. Intermediary 13-DEC-1986 Panama Defaulted Panama Papers
A. C. JAMES CO. LTD. Intermediary 09-OCT-1990 British Virgin Islands Defaulted Panama Papers
R.E.V. BROS TRADING CO. LTD Intermediary 08-OCT-1990 British Virgin Islands Defaulted Panama Papers
J.S. INVESTMENTS & TRADING CO. LTD. Intermediary 08-OCT-1990 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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