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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MTC

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

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
TRYONIC HOLDINGS LIMITED Intermediary 26-APR-2006 British Virgin Islands Changed agent Panama Papers
SHAHJA INVESTMENTS LIMITED Intermediary 08-AUG-2005 Seychelles Defaulted Panama Papers
NETAGUS LIMITED Intermediary 17-JUN-2005 Seychelles Changed agent Panama Papers
AMQ INVESTMENTS LIMITED Intermediary 04-AUG-2005 British Virgin Islands Defaulted Panama Papers
SABER PROPERTIES INVESTMENTS LIMITED Intermediary 23-FEB-2006 British Virgin Islands Changed agent Panama Papers
ONYX LOGISTICS GROUP LIMITED Intermediary 29-JUL-2005 British Virgin Islands Defaulted Panama Papers
SBB Investments Group Limited Intermediary 26-AUG-2005 British Virgin Islands Defaulted Panama Papers
Log Tech Consulting Limited Intermediary 01-AUG-2005 Seychelles Defaulted Panama Papers
SOUTHFIELD PROPERTIES CAPITAL LIMITED Intermediary 04-JAN-2006 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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