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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TULFO B.V.

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

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
AUTHENTIC DESIGNER WEAR TRADING FOUNDATION Intermediary 20-MAR-2009 Panama Defaulted Panama Papers
Brend Odezhda S.A. Intermediary 24-FEB-2009 British Virgin Islands Defaulted Panama Papers
Worldwide domain leasing Foundation Intermediary 27-MAR-2009 Panama Defaulted Panama Papers
WORLD WIDE PAYMENT FOUNDATION Intermediary 18-MAR-2009 Panama Defaulted Panama Papers
IS4M Foundation Intermediary 13-MAR-2009 Panama Defaulted Panama Papers
BKN Foundation Intermediary 13-MAR-2009 Panama Defaulted Panama Papers
DOMAIN LEASING INTERNATIONAL S.A. Intermediary 09-MAR-2009 Seychelles Defaulted Panama Papers
GERMAN DOMAIN LEASING INTERNATIONAL S.A. Intermediary 25-FEB-2009 British Anguilla Defaulted Panama Papers
Tokyo trading house of design clothes Ltd. Intermediary 24-FEB-2009 Bahamas Defaulted Panama Papers
ONLINE DESIGNER CLOTHES ENGLAND S.A. Intermediary 25-FEB-2009 British Anguilla Defaulted Panama Papers
Vetements de createur Cotes d'azur S.A. Intermediary 25-FEB-2009 Seychelles Defaulted Panama Papers
T4L Holding S.A. Intermediary 12-MAR-2009 Panama Defaulted Panama Papers
Japanese domain leasing international S.A. Intermediary 24-FEB-2009 British Virgin Islands Defaulted Panama Papers
AVIVA GROUP CORP. Intermediary 23-MAR-2007 Panama Defaulted Panama Papers
Veni, Vidi, Vici Holding S.A. Intermediary 13-MAR-2009 Panama Defaulted Panama Papers
Dutch Domain Leasing International S.A. Intermediary 10-MAR-2009 Panama Defaulted Panama Papers
Designer wear Europe S.A. Intermediary 24-FEB-2009 Samoa Defaulted Panama Papers
MIMA HOLDING S.A. Intermediary 10-MAR-2009 Panama Defaulted Panama Papers
France domain leasing international Ltd. Intermediary 24-FEB-2009 Bahamas Defaulted Panama Papers
Sweden domain leasing international S.A. Intermediary 24-FEB-2009 Samoa 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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