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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BBO INTERNATIONAL PRIVATE BANK

The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
WATERSIDE FOUNDATION Intermediary 29-DEC-2011 Panama Active Panama Papers
LAIKEN FOUNDATION Intermediary 18-JUL-2014 Panama Active Panama Papers
HENDON FOUNDATION Intermediary 02-DEC-2014 Panama Active Panama Papers
ABENFORT FOUNDATION Intermediary 15-JUL-2014 Panama Defaulted Panama Papers
JACKINSON FOUNDATION Intermediary 08-APR-2014 Panama Active Panama Papers
JERVINE FOUNDATION Intermediary 09-DEC-2014 Panama Active Panama Papers
BALTRAIN FOUNDATION Intermediary 21-JUL-2014 Panama Active Panama Papers
BARSTOW FOUNDATION Intermediary 19-MAR-2014 Panama Active Panama Papers
BLUEMART FOUNDATION Intermediary 15-JUL-2014 Panama 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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