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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NWL SOLICITORS

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

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
FRUITCAKE INVESTMENTS LIMITED Intermediary 04-DEC-2008 British Virgin Islands Defaulted Panama Papers
BARDOKI HOLDINGS LTD Intermediary 27-MAY-2008 British Virgin Islands Defaulted Panama Papers
HASKAM GROUP OF COMPANIES LTD. Intermediary 12-AUG-2008 British Virgin Islands Defaulted Panama Papers
GMT PROPERTIES LIMITED Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
WORLD CLASS INTERIOR DECORATION LIMITED Intermediary 12-AUG-2008 British Virgin Islands Defaulted Panama Papers
Cavan Estates Limited Intermediary 05-AUG-2010 British Virgin Islands Defaulted Panama Papers
Brinhill Properties Limited Intermediary 02-MAY-2007 British Virgin Islands Defaulted Panama Papers
Goldframe Limited Intermediary 08-JUL-2009 British Virgin Islands Defaulted Panama Papers
Holyson Ltd Intermediary 04-JAN-2011 British Virgin Islands Active 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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