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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MARKETSITE S.A.

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

Connections:

Entity (27)

Role Incorporation Jurisdiction Status Data From
23 MARKETSITE TWIST INVESTMENTS CORP. Intermediary 12-DEC-2008 Panama Active Panama Papers
25 MARKETSITE TWIST ESTATE CORP. Intermediary 12-DEC-2008 Panama Active Panama Papers
LE MARE 47 B PROPERTIES CORP. Intermediary 15-APR-2011 Panama Active Panama Papers
8D MARKETSITE OFFICE ONE CORP. Intermediary 05-OCT-2009 Panama Active Panama Papers
LE MARE 17 B PROPERTIES CORP. Intermediary 15-APR-2011 Panama Active Panama Papers
10 A Office One Properties Corp. Intermediary 11-NOV-2010 Panama Active Panama Papers
24 MARKETSITE TWIST PROPERTY CORP Intermediary 12-DEC-2008 Panama Active Panama Papers
SERENITY 33 B PROPERTIES CORP. Intermediary 15-APR-2011 Panama Active Panama Papers
The Panamera 20 E Properties Corp. Intermediary 17-JUN-2011 Panama Active Panama Papers
The Panamera 24 A Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent Panama Papers
The Panamera 24 C Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent Panama Papers
The Panamera 24 G Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent Panama Papers
The Panamera 20 G Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent Panama Papers
The Panamera 23 G Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent Panama Papers
LE MARE 30B PROPERTIES CORP. Intermediary 29-JUN-2011 Panama Active Panama Papers
The Panamera 22 B Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent Panama Papers
LE MARE 31B PROPERTIES CORP. Intermediary 29-JUN-2011 Panama Active Panama Papers
The Panamera 23 F Properties Corp. Intermediary 30-AUG-2012 Panama Changed agent Panama Papers
The Panamera 22 G Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent Panama Papers
The Panamera 24 E Properties Corp. Intermediary 17-JUN-2011 Panama Changed agent Panama Papers
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Panama Papers
Mossack Fonseca

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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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