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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANDREAS AVEBONI

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
VALCROW GLOBAL S.A. Intermediary 10-FEB-2010 Panama Active Panama Papers
STOKEN INTERNATIONAL FOUNDATION Intermediary 24-NOV-2010 Panama Defaulted Panama Papers
ABELAINE FOUNDATION Intermediary 23-MAR-2011 Panama Defaulted Panama Papers
EASTMOUNT INVESTMENTS INC. Intermediary 13-APR-2010 Panama Active Panama Papers
FUNDACION AGROGANADERA Intermediary 07-OCT-2010 Panama Defaulted Panama Papers
SILVERROSE GROUP CORP. Intermediary 24-NOV-2010 Panama Changed agent 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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