The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
ASIA GATEWAY LIMITED Intermediary 05-NOV-1992 British Virgin Islands Defaulted Panama Papers
HUGO INVESTMENTS INTERNATIONAL LTD. Intermediary 04-JUL-1996 British Virgin Islands Defaulted Panama Papers
EARLWAY INTERNATIONAL & DEVELOPMENT LTD. Intermediary 08-FEB-1996 British Virgin Islands Defaulted Panama Papers
NEW JADE LIMITED Intermediary 02-DEC-1991 British Virgin Islands Changed agent Panama Papers
ARCHWAY INVESTMENTS LIMITED Intermediary 08-DEC-1982 British Virgin Islands Defaulted Panama Papers
LUDWIS HOLDINGS LTD. Intermediary 02-DEC-1991 British Virgin Islands Defaulted Panama Papers
DALI COMPANY LIMITED Intermediary 11-MAY-1990 British Virgin Islands Defaulted Panama Papers
FOUR SEAS COMPANY LIMITED Intermediary 13-JUN-1991 British Virgin Islands Defaulted Panama Papers
BERNSTEIN HOLDINGS LIMITED Intermediary 19-APR-1990 British Virgin Islands Defaulted Panama Papers

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more