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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANDREA MONTERO CASTILLO

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
LO QUE SEA Intermediary 23-MAR-2011 Panama Defaulted Panama Papers
SAMFORD GLOBAL FOUNDATION Intermediary 23-MAR-2011 Panama Active Panama Papers
TERRAHILLS INC. Intermediary 04-DEC-2010 Panama Active Panama Papers
PATEK FOUNDATION Intermediary 27-MAY-2003 Panama Active Panama Papers
MODENA ASSOCIATES INC. Intermediary 16-MAR-2007 Panama Active Panama Papers
CORPORACION GUIYA, S.A. Intermediary 17-NOV-1997 Panama Active 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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