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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GARDI & ASSOCIATES

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
ALVES INTERNATIONAL HOLDING COMPANY INC. Intermediary 05-JAN-1990 Panama Dissolved Panama Papers
BROWN COURSE DEVELOPMENT LIMITED Intermediary 02-JAN-2004 British Virgin Islands Defaulted Panama Papers
St James Solutions Corporation Intermediary 19-APR-2010 British Virgin Islands Changed agent Panama Papers
Grandchain Limited Intermediary 02-JAN-2009 British Virgin Islands Defaulted Panama Papers
Mara Group Holdings Limited Intermediary 19-APR-2010 British Virgin Islands Changed agent Panama Papers
Mara Telecoms Uganda Holdings Limited Intermediary 19-APR-2010 British Virgin Islands Changed agent Panama Papers
M9 Finance Holdings Corporation Intermediary 19-APR-2010 British Virgin Islands Changed agent Panama Papers
Canlam Limited Intermediary 04-JAN-2010 British Virgin Islands Changed agent Panama Papers
M1 Management Holding Corporation Intermediary 19-APR-2010 British Virgin Islands Changed agent Panama Papers
ASHBERRY HOLDINGS LIMITED Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
SUNCROFT LIMITED Intermediary 10-MAY-1999 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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