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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SFM GROUP

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
HCCB GROUP LTD Intermediary 14-OCT-2003 British Virgin Islands Defaulted Panama Papers
SFM CO. LTD. Intermediary 16-DEC-1993 British Virgin Islands Defaulted Panama Papers
UNISON FINANCIAL SERVICES CO. LTD. Intermediary 07-NOV-2002 British Virgin Islands Defaulted Panama Papers
ALCAEUS ENTERPRISES LIMITED Intermediary 02-MAY-1997 British Virgin Islands Defaulted Panama Papers
JAQUILA GROUP LIMITED Intermediary 02-MAY-1997 British Virgin Islands Defaulted Panama Papers
JAQUILA GROUP INTERNATIONAL S.A Intermediary 14-DEC-1994 British Virgin Islands Defaulted Panama Papers
JAQUILA HOLDINGS LIMITED Intermediary 14-MAY-1991 British Virgin Islands Defaulted 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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