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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CORPORATE BUSINESS CENT

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (60)

Role Incorporation Jurisdiction Status Data From
WEST UNION CLEARING SERVICES LIMITED Intermediary 15-JAN-2004 British Virgin Islands Defaulted Panama Papers
OVERSEAS SERVICES & CLEARING LIMITED Intermediary 15-JAN-2004 British Virgin Islands Defaulted Panama Papers
QUINVALE ENTERPRISES LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
GLOBAL TRADING ASSOCIATES LIMITED Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
CRIPTON SERVICES LIMITED Intermediary 02-JAN-2003 British Virgin Islands Defaulted Panama Papers
PACIFIC INTERNATIONAL CONTRACTS LTD Intermediary 27-MAR-2003 British Virgin Islands Defaulted Panama Papers
UNITED CONTRACTS LTD Intermediary 16-JUL-2003 British Virgin Islands Defaulted Panama Papers
BIRCHVILLE LTD Intermediary 28-FEB-2006 British Virgin Islands Defaulted Panama Papers
Universal Contracts Services Limited Intermediary 19-JUN-2003 British Virgin Islands Defaulted Panama Papers
LUCRESSE LIMITED Intermediary 10-MAR-2004 British Virgin Islands Defaulted Panama Papers
DELTA FINANCE CONSULTANT LTD Intermediary 16-JUL-2003 British Virgin Islands Defaulted Panama Papers
EXPRESS CONTRACTS CORP Intermediary 22-SEP-2003 British Virgin Islands Defaulted Panama Papers
WINSDALE SERVICES LIMITED Intermediary 25-JUL-2003 British Virgin Islands Defaulted Panama Papers
PRATT MORGAN LTD Intermediary 27-MAR-2003 British Virgin Islands Defaulted Panama Papers
INTERCONTRACTS LIMITED Intermediary 19-JUN-2003 British Virgin Islands Defaulted Panama Papers
LORINGTON FINANCE INC. Intermediary 28-MAR-2003 British Virgin Islands Defaulted Panama Papers
MORGAN FINANCE INTERNATIONAL LIMITED Intermediary 24-MAR-2003 British Virgin Islands Defaulted Panama Papers
NORTH ATLANTIC INVESTMENT GROUP LIMITED Intermediary 24-MAR-2003 British Virgin Islands Defaulted Panama Papers
LANCASTER MARKETING & MEDIA LTD. Intermediary 23-AUG-2002 Seychelles Defaulted Panama Papers
INTREDA SERVICES LIMITED Intermediary 14-JUL-2003 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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