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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DNB LUXEMBOURG S.A.

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

Connections:

Entity (42)

Role Incorporation Jurisdiction Status Data From
DUDEK S.A. Intermediary 06-NOV-2006 Seychelles Dissolved Panama Papers
AMARILLO INC. Intermediary 04-APR-2007 Seychelles Dissolved Panama Papers
PAMPAS INC. Intermediary 21-JUN-2006 Seychelles Dissolved Panama Papers
MARMAID´S HEAVEN S.A. Intermediary 25-JAN-2007 Seychelles Dissolved Panama Papers
EASY GOER LLC Intermediary 25-JAN-2007 Seychelles Dissolved Panama Papers
ALADYN S.A. Intermediary 05-OCT-2006 Seychelles Dissolved Panama Papers
HOLLY BLUE S.A. Intermediary 25-JAN-2007 Seychelles Dissolved Panama Papers
GREENLIGHT LTD. Intermediary 22-MAY-2006 Seychelles Dissolved Panama Papers
FAIRSTONE LLC Intermediary 13-DEC-2006 Seychelles Defaulted Panama Papers
BOYLE CORP. Intermediary 30-NOV-2006 Seychelles Dissolved Panama Papers
MORWELL TRADING INC. Intermediary 23-SEP-2008 Seychelles Dissolved Panama Papers
BLACKSTUFF INC. Intermediary 19-MAY-2008 Seychelles Dissolved Panama Papers
SOLINGEN S.A. Intermediary 12-JUN-2007 Seychelles Dissolved Panama Papers
WALNUT CREEK S.A. Intermediary 12-JUN-2007 Seychelles Dissolved Panama Papers
LIGAIA S.A. Intermediary 09-JAN-2007 Seychelles Dissolved Panama Papers
TAMWAY S.A. Intermediary 28-MAR-2008 Seychelles Dissolved Panama Papers
VARSHA INC. Intermediary 19-MAY-2008 Seychelles Dissolved Panama Papers
RAYBURN S.A. Intermediary 08-AUG-2007 Seychelles Dissolved Panama Papers
SPIT FIRE S.A. Intermediary 29-JAN-2007 Seychelles Dissolved Panama Papers
GATESFORREST LLC Intermediary 04-APR-2007 Seychelles 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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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