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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MP FAMILY OFFICE LIMITED

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

Connections:

Linkurious and Neo4j

Entity (13)

Role Incorporation Jurisdiction Status Data From
AVENTINE HOLDINGS S.A. Intermediary 26-APR-2001 Panama Active Panama Papers
MADHURI S.A. Intermediary 21-JUN-2007 Panama Active Panama Papers
Meghraj Real Estate Advisory Holdings Limited Intermediary 09-OCT-2014 British Virgin Islands Active Panama Papers
BARNEHURST ESTATES OVERSEAS LTD. Intermediary 18-JAN-2001 British Virgin Islands Active Panama Papers
IPSO FACTO HOLDINGS LIMITED Intermediary 17-AUG-2012 British Virgin Islands Active Panama Papers
Papyrus Investments International Limited Intermediary 17-AUG-2012 British Virgin Islands Active Panama Papers
PALATINE HOLDINGS LIMITED Intermediary 26-MAR-2002 British Virgin Islands Active Panama Papers
IPSO FACTO MANAGEMENT LIMITED Intermediary 16-NOV-2000 British Virgin Islands Active Panama Papers
FIFIELD INVESTMENTS LIMITED Intermediary 26-NOV-1998 British Virgin Islands Active Panama Papers
ARCHAMBO HOLDINGS LIMITED Intermediary 15-OCT-1998 British Virgin Islands Defaulted Panama Papers
ABERCROMBIE CONSULTANTS LIMITED. Intermediary 12-OCT-1998 British Virgin Islands Active Panama Papers
DARSHAN INVESTMENTS S.A. Intermediary 20-APR-1994 Panama Dissolved Panama Papers
MINERVA TRADING SERVICES S.A. Intermediary 18-JAN-1994 Panama Active Panama Papers

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Panama Papers
Mossack Fonseca

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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