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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALTUS CITADEL CORPORATE SERVICES LIMITED

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

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
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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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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