The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERIS FZC - UAE

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Kopass Ltd. Intermediary 30-NOV-2007 Seychelles Dissolved Panama Papers
Castor International Inc. Intermediary 26-JUN-2007 Seychelles Dissolved Panama Papers
TARINTA CORPORATION Intermediary 27-JUN-2005 Seychelles Active Panama Papers
NOVARRA INTERNATIONAL TRADING LTD. Intermediary 01-SEP-2006 British Virgin Islands Changed agent Panama Papers
ISSAI COMPANY LIMITED Intermediary 06-JUL-2006 British Virgin Islands Active Panama Papers
BRUNELLUS CORPORATION Intermediary 14-SEP-2004 British Virgin Islands Dissolved Panama Papers
LEAGANY LIMITED Intermediary 29-SEP-2004 British Virgin Islands Dissolved Panama Papers
Aristo Assets Limited Intermediary 08-SEP-2004 British Virgin Islands Active Panama Papers
SAMILLA BUSINESS LTD. Intermediary 08-APR-2004 British Virgin Islands Dissolved Panama Papers
ALATAU INVESTMENTS LIMITED Intermediary 04-MAY-2005 British Virgin Islands Active Panama Papers
ALMATY RESOURCES LIMITED Intermediary 04-MAY-2005 British Virgin Islands Defaulted Panama Papers
Broskolina Holdings Ltd. Intermediary 18-FEB-2008 Samoa Dissolved Panama Papers
ALMATY UNITED INVESTORS LIMITED Intermediary 04-MAY-2005 British Virgin Islands Active Panama Papers
HELIMARKET LTD. Intermediary 19-JUL-2005 British Virgin Islands Active Panama Papers
Worldwide Aircraft Leasing Limited Intermediary 20-JUL-2006 British Virgin Islands Active Panama Papers
Golden Trinity Assets Limited Intermediary 09-SEP-2004 British Virgin Islands Active Panama Papers
DADINO S.A. Intermediary 04-MAR-2005 British Virgin Islands Active Panama Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer