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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LUCILINBURHUC (LBH) S.A.

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
MOLICELLA FOUNDATION Intermediary 14-DEC-2011 Panama Defaulted Panama Papers
Hortensia International S.A. Intermediary 10-MAY-2011 Seychelles Defaulted Panama Papers
DORIAN S.A. Intermediary 17-APR-2012 Seychelles Defaulted Panama Papers
Rahmen S.A. Intermediary 09-JAN-2012 Seychelles Defaulted Panama Papers
Delta Management Services (DMS) S.A. Intermediary 10-MAY-2011 Seychelles Defaulted Panama Papers
THIAGO S.A. Intermediary 08-OCT-2012 Seychelles Defaulted Panama Papers
GH TECHNICAL SERVICES (GHTS) S.A. Intermediary 04-APR-2011 Seychelles Defaulted Panama Papers
ROLEXIA S.A. Intermediary 13-JUN-2012 Seychelles Defaulted Panama Papers
LYRA INTERNATIONAL S.A. Intermediary 17-APR-2012 Seychelles Defaulted Panama Papers
NTS TRADING S.A. Intermediary 11-JUL-2012 Seychelles Defaulted Panama Papers
LUNARIA GROUP S.A. Intermediary 29-NOV-2011 Seychelles Defaulted Panama Papers
IGNIVA INVESTMENT S.A. Intermediary 22-NOV-2011 Seychelles Defaulted Panama Papers
RIC INTERNATIONAL LIMITED Intermediary 01-JUL-2011 Seychelles Defaulted Panama Papers
TREEVIEW PROPERTIES INC. Intermediary 27-AUG-2012 Panama Dissolved 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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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