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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VARMA, S.

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
PREFERRED FINANCIAL SERVICES INC. Intermediary 12-MAR-1998 British Virgin Islands Defaulted Panama Papers
GLOBUS INTERNATIONAL FINANCE & TRADING CORPORATION Intermediary 19-NOV-1998 British Virgin Islands Defaulted Panama Papers
J. MARQUES AND CIA. S.A. Intermediary 11-NOV-1988 Panama Inactivated Panama Papers
BUSINESS CLUB GLOBUS-EKATERINBURG LTD. Intermediary 16-SEP-1997 Bahamas Defaulted Panama Papers
PRIMORSKIY ZAVOD NAHODKA(JOINT STOCK COMPANY) LTD. Intermediary 03-OCT-1995 Bahamas Defaulted Panama Papers
ALENCORP SECURITIES INC. Intermediary 02-JAN-1998 Bahamas 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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