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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ANDREAS SOFOCLEOUS & CO

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

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
BINGO INTERNATIONAL LTD. Intermediary 31-MAR-2000 British Virgin Islands Changed agent Panama Papers
BIG BRIDGE ASSOCIATES LIMITED Intermediary 17-APR-2000 British Virgin Islands Changed agent Panama Papers
LGB ASSET MANAGEMENT LIMITED Intermediary 06-APR-2000 British Virgin Islands Changed agent Panama Papers
FRONTLINE INVESTMENT MANAGERS LTD. Intermediary 23-DEC-1999 British Virgin Islands Changed agent Panama Papers
EDEN ADVISORS LIMITED Intermediary 29-DEC-1999 British Virgin Islands Changed agent Panama Papers
REGENT INTERNATIONAL MANAGEMENT LIMITED Intermediary 09-JUN-1999 British Virgin Islands Changed agent Panama Papers
JMC INVESTMENTS GROUP LIMITED Intermediary 13-JAN-1999 British Virgin Islands Changed agent Panama Papers
INDEPENDENT DIRECT INTERNATIONAL LTD. Intermediary 04-JAN-2000 British Virgin Islands Changed agent 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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