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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HAKKI GOKMEN/GRM CONSUL

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
CHAMPEX INTERNATIONAL LIMITED Intermediary 15-JUL-2002 British Virgin Islands Dissolved Panama Papers
Bronz International Holdings Limited Intermediary 23-MAR-2009 Seychelles Dissolved Panama Papers
Precise Investments Limited Intermediary 18-FEB-2009 Seychelles Active Panama Papers
OTTO-WEST LIMITED Intermediary 16-FEB-2010 Seychelles Active Panama Papers
EASTWAY LIMITED Intermediary 16-FEB-2010 Seychelles Active Panama Papers
GLENDOON LIMITED Intermediary 16-APR-2002 British Virgin Islands Active Panama Papers
HILLSTART VENTURES LIMITED Intermediary 31-AUG-2001 British Virgin Islands Dissolved Panama Papers
LANSDELL OVERSEAS DEVELOPMENTS LIMITED Intermediary 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
SOVTUR LIMITED Intermediary 30-AUG-1999 British Virgin Islands Defaulted Panama Papers
SHAWCLIFF TRADING LIMITED Intermediary 06-AUG-1999 British Virgin Islands Defaulted Panama Papers
AVISTON LIMITED Intermediary 24-SEP-1998 British Virgin Islands Defaulted Panama Papers
ELISTAR ASSOCIATES LIMITED Intermediary 30-JUL-1998 British Virgin Islands Dissolved 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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