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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
ROSSPOINT FOUNDATION Intermediary 05-AUG-2014 Panama Active Panama Papers
MAVIS INTERNATIONAL INC. Intermediary 18-APR-2013 Panama Active Panama Papers
NURIA FOUNDATION Intermediary 03-SEP-2014 Panama Active Panama Papers
EASTWELL INTERNATIONAL LIMITED Intermediary 12-MAY-2014 New Zealand Active Panama Papers
AURELIUM INTERNATIONAL LIMITED Intermediary 26-NOV-2013 New Zealand Inactivated Panama Papers
MACALICHT LIMITED Intermediary 26-NOV-2013 New Zealand Inactivated 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