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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DATTANI CH.ACCS.

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role Incorporation Jurisdiction Status Data From
URBAN FUSION LIMITED Intermediary 27-APR-2006 British Virgin Islands Defaulted Panama Papers
PROPERTY CORPORATE SERVICES LTD. Intermediary 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
Cartel Multimedia Ltd. Intermediary 31-JUL-2006 British Virgin Islands Defaulted Panama Papers
TELECOM CORPORATE SERVICES LIMITED Intermediary 03-MAR-2005 British Virgin Islands Defaulted Panama Papers
SMITH WHITE ASSOCIATES LTD Intermediary 04-OCT-2005 British Virgin Islands Defaulted Panama Papers
FROLCOM MARKETING LIMITED Intermediary 15-DEC-2004 British Virgin Islands Defaulted Panama Papers
Alpine Advisory Group Ltd Intermediary 05-MAR-2010 British Virgin Islands Defaulted Panama Papers
Brastondown Limited Intermediary 11-SEP-2007 British Virgin Islands Active Panama Papers
PRIMARY EXPEDITION RESEARCH LTD Intermediary 25-OCT-2010 British Virgin Islands Active Panama Papers
HAYDON SERVICES LIMITED Intermediary 12-JUL-2002 British Virgin Islands Active Panama Papers
Multiplex Oil & Gas Limited Intermediary 18-SEP-2007 British Virgin Islands Defaulted Panama Papers
Pisces International Holdings Ltd. Intermediary 17-JUL-2007 Seychelles Active Panama Papers
Nordel Wellington Limited Intermediary 26-NOV-2010 British Virgin Islands Active Panama Papers
Landart Limited Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
LM Fibres Limited Intermediary 17-OCT-2008 British Virgin Islands Changed agent Panama Papers
Aqua Falls Ltd Intermediary 01-MAY-2007 British Virgin Islands Active Panama Papers
Archton assets Limited Intermediary 25-AUG-2009 British Virgin Islands Active Panama Papers
LM Fibres Holdings Limited Intermediary 17-OCT-2008 British Virgin Islands Changed agent Panama Papers
Roco Campden Hill Limited Intermediary 19-NOV-2010 British Virgin Islands Active Panama Papers
Goldmarle Limited Intermediary 07-MAY-2010 British Virgin Islands Active Panama Papers
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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