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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Catherine LTD Intermediary 14-MAY-2013 British Anguilla In transition Panama Papers
Pareto LTD Intermediary 23-APR-2013 British Anguilla Defaulted Panama Papers
Gardiner Ltd Intermediary 23-APR-2013 British Anguilla Defaulted Panama Papers
Tadosaque LTD Intermediary 12-AUG-2013 British Anguilla Defaulted Panama Papers
Sapphire Enterprises LTD Intermediary 22-JUL-2013 British Anguilla Defaulted Panama Papers
Marketing ILA OMD LTD Intermediary 17-FEB-2014 British Anguilla Defaulted Panama Papers
B Box Trade Ltd Intermediary 15-OCT-2013 British Anguilla Defaulted Panama Papers
Dalvivi Group Ltd Intermediary 16-OCT-2013 British Anguilla Defaulted Panama Papers
Key DS ltd Intermediary 15-OCT-2013 British Anguilla Active Panama Papers
Turingtrade Ltd Intermediary 19-AUG-2013 British Anguilla Active Panama Papers
4invest Ltd Intermediary 23-APR-2013 British Anguilla Defaulted 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