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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (38)

Role Incorporation Jurisdiction Status Data From
Topei Ltd Intermediary 25-JUN-2015 British Virgin Islands Active Panama Papers
Bizario Inc Intermediary 16-JUN-2015 British Virgin Islands Active Panama Papers
Ekselion Ltd. Intermediary 11-JUN-2013 Seychelles Active Panama Papers
Locii Solutions (International) Ltd. Intermediary 12-JUN-2012 Seychelles Active Panama Papers
Scimex Ltd Intermediary 25-JUN-2015 British Virgin Islands Active Panama Papers
Murral Ltd Intermediary 16-JUN-2015 British Virgin Islands Active Panama Papers
Isiola Ltd Intermediary 17-SEP-2014 British Virgin Islands Active Panama Papers
Cambay Ltd. Intermediary 11-JUN-2013 Seychelles Active Panama Papers
Troya Capital Ltd Intermediary 03-SEP-2014 British Virgin Islands Dissolved Panama Papers
Sintral Ltd Intermediary 24-JUN-2015 British Virgin Islands Active Panama Papers
Chirala Ltd Intermediary 24-JUN-2013 British Virgin Islands Inactivated Panama Papers
Kurali Ltd Intermediary 24-JUN-2013 British Virgin Islands Inactivated Panama Papers
Kizel Ltd Intermediary 08-JUL-2013 British Virgin Islands Defaulted Panama Papers
Barnala Ltd Intermediary 26-JUN-2013 Bahamas Active Panama Papers
ALTWARD LIMITED Intermediary 20-NOV-2012 British Virgin Islands Inactivated Panama Papers
Gumia Ltd Intermediary 08-JUL-2013 British Virgin Islands Active Panama Papers
CULARIS SERVICES LIMITED Intermediary 14-NOV-2012 Bahamas Defaulted Panama Papers
LINTUX DEVELOPMENT LTD Intermediary 18-JUL-2011 British Virgin Islands Dissolved Panama Papers
Gohana Inc. Intermediary 26-JUN-2013 Bahamas Active Panama Papers
Belono Ltd Intermediary 08-JUL-2013 British Virgin Islands Active 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.

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