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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INCO TRUST GROUP

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

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
LEVOS INTERNATIONAL FOUNDATION Intermediary 23-JAN-2010 Panama Bad debt account Panama Papers
EMMA ENTERTAINMENT FOUNDATION Intermediary 25-FEB-2011 Panama Bad debt account Panama Papers
KENTUS FOUNDATION Intermediary 04-JAN-2010 Panama Bad debt account Panama Papers
LENOX GLOBAL FOUNDATION Intermediary 15-MAR-2010 Panama Bad debt account Panama Papers
FOUNDATION TALHEART Intermediary 07-JAN-2009 Panama Bad debt account Panama Papers
THE LAZARUS GLOBAL FOUNDATION Intermediary 19-FEB-2011 Panama Bad debt account Panama Papers
ROYCE FOUNDATION Intermediary 03-JUL-2009 Panama Bad debt account Panama Papers
GLADDEN FOUNDATION Intermediary 24-NOV-2010 Panama Bad debt account Panama Papers
FOUNDATION FOR HERBAL TEA TRADING & SAMPLING Intermediary 19-FEB-2011 Panama Bad debt account Panama Papers
INTERNATIONAL IT & SOFTWARE DEVELOPMENT FOUNDATION Intermediary 25-FEB-2011 Panama Bad debt account Panama Papers
LUBELLE FOUNDATION Intermediary 07-MAY-2010 Panama Bad debt account Panama Papers
ANYKA FOUNDATION Intermediary 23-JAN-2010 Panama Bad debt account 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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