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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ALEXANDRIA INVESTMENTS LIMITED Intermediary 03-MAR-1998 Bahamas Active Panama Papers
ATLANTIQUE SECRETARIES LIMITED Intermediary 30-JUN-1999 British Virgin Islands Active Panama Papers
DHEKELIA LIMITED Intermediary 23-JUN-1999 Bahamas Active Panama Papers
FOXSTAR LIMITED Intermediary 04-JUL-2000 Bahamas Dissolved Panama Papers
GILAD LIMITED Intermediary 28-APR-2010 Bahamas Dissolved Panama Papers
GOLF SECURITIES LIMITED Intermediary 30-NOV-2006 Bahamas Dissolved Panama Papers
IRIS ROSE HOLDINGS CORPORATION Intermediary 08-NOV-2005 Bahamas Dissolved Panama Papers
KANGAROO'S INVESTMENTS LIMITED Intermediary 21-AUG-1998 Bahamas Dissolved Panama Papers
MAHAGONI LIMITED Intermediary 10-SEP-1998 Bahamas Active Panama Papers
MARWELL LIMITED Intermediary 23-MAR-1997 Bahamas Active Panama Papers
OMI Holdings Corporation Intermediary 20-OCT-2005 Bahamas Active Panama Papers
ORANGERAIE LIMITED Intermediary 01-MAY-1998 Bahamas Dissolved Panama Papers
RENAISSANCE LIMITED Intermediary 12-JUN-1998 Bahamas Dissolved Panama Papers
RIES LIMITED Intermediary 10-SEP-1998 Bahamas Active Panama Papers
SLC INVESTMENTS LIMITED Intermediary 08-MAR-1991 Bahamas Active Panama Papers
TCHEKOV LIMITED Intermediary 14-AUG-2000 Bahamas Dissolved 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

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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.