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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GREENSTONE CONSULTING Oÿ

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

Connections:

Linkurious and Neo4j

Entity (14)

Role Incorporation Jurisdiction Status Data From
EWT INVESTMENTS LTD. Intermediary 09-JUN-2005 British Virgin Islands Defaulted Panama Papers
Intermediaarts Management Ltd. Intermediary 10-JUL-2003 British Virgin Islands Defaulted Panama Papers
ARCADA CONSULTANCY CORPORATION Intermediary 08-JAN-2007 British Virgin Islands Defaulted Panama Papers
OMALLEY HOLDINGS LIMITED Intermediary 15-SEP-2008 British Virgin Islands Active Panama Papers
UNITECH Group Ltd. Intermediary 27-SEP-2005 British Virgin Islands Defaulted Panama Papers
TAILWOOD INDUSTRIES LIMITED Intermediary 04-JUN-2008 British Virgin Islands Defaulted Panama Papers
LINEAR BAY INVESTMENT LTD. Intermediary 25-APR-2003 British Virgin Islands Dissolved Panama Papers
IMPALA WORKS INVESTMENTS LTD. Intermediary 12-FEB-2003 British Virgin Islands Defaulted Panama Papers
Rusresorts Management Ltd. Intermediary 05-JUN-2009 British Virgin Islands Defaulted Panama Papers
OSTERGARD ASSETS S.A. Intermediary 16-JUN-2000 British Virgin Islands Active Panama Papers
Capella Star Group Ltd. Intermediary 19-NOV-2004 British Virgin Islands Active Panama Papers
SALTERELLI ESTATES LIMITED Intermediary 17-APR-2001 British Virgin Islands Defaulted Panama Papers
IMPEX SERVICES LTD. Intermediary 16-AUG-2002 British Virgin Islands Active Panama Papers
ASTAKOS LIMITED Intermediary 16-AUG-2002 British Virgin Islands Active Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Juan Carlos Varela

Former President

César Gaviria

Former President

Mohammed bin Rashid Al Maktoum

Prime Minister

 Nour EL Fath Azali

Private adviser to the president

Sultan bin Khalifa Al Nahyan

Presidential adviser

Dariga Nazarbayeva and family

Family of former president

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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