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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NICHOLSONS

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

Connections:

Linkurious and Neo4j

Entity (34)

Role Incorporation Jurisdiction Status Data From
PACIFIC RESEARCH CENTRE S.A. Intermediary 31-MAR-1994 Panama Active Panama Papers
CLIFTON TALBOT S.A. Intermediary 22-NOV-1993 Panama Defaulted Panama Papers
SAO VICENTE INTERNATIONAL S.A. Intermediary 13-MAY-1993 Panama Active Panama Papers
TELLARO S.A. Intermediary 26-MAR-1992 Panama Defaulted Panama Papers
FIBREBOARD INC. Intermediary 06-JUN-1994 Panama Defaulted Panama Papers
INTERNATIONAL DEFENCE SYSTEMS INC. Intermediary 09-JUN-1994 Panama Defaulted Panama Papers
ELMSLIE PROPERTIES S.A. Intermediary 09-DEC-1994 Panama Active Panama Papers
ZARISTON S.A. Intermediary 18-APR-1994 Panama Defaulted Panama Papers
UNION COMMERCIAL SERVICES S.A. Intermediary 18-APR-1988 Panama Defaulted Panama Papers
UNION SECURITIES INTERNATIONAL S.A. Intermediary 06-MAY-1988 Panama Defaulted Panama Papers
INNOVA INTERNATIONAL S.A. Intermediary 29-OCT-1990 Panama Bad debt account Panama Papers
OMNIKOTE INTERNATIONAL S.A. Intermediary 15-FEB-1989 Panama Defaulted Panama Papers
OMC INTERNATIONAL S.A. Intermediary 28-JUL-1994 Panama Defaulted Panama Papers
AVICONSULT S.A. Intermediary 05-DEC-1991 Panama Defaulted Panama Papers
ANKH INTERNATIONAL INCORPORATED Intermediary 11-JAN-1994 Panama Defaulted Panama Papers
SCANTRANS SHIPPING S.A. Intermediary 22-NOV-1989 Panama Bad debt account Panama Papers
SCANDINAVIAN SYSTEMS INC. Intermediary 19-NOV-1993 Panama Defaulted Panama Papers
LOGISTICS EUROPA S.A. Intermediary 19-MAR-1987 Panama Defaulted Panama Papers
AB MANAGEMENT SERVICES INC. Intermediary 09-MAR-1987 Panama Defaulted Panama Papers
INFORMATION TECHNOLOGY CONSULTANTS S.A. Intermediary 16-JAN-1990 Panama Defaulted Panama Papers
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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