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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RICHARDS

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

Connections:

Linkurious and Neo4j

Entity (19)

Role Incorporation Jurisdiction Status Data From
TIGRIS LTD. Intermediary 03-JUL-1991 British Virgin Islands Changed agent Panama Papers
NORTH STAR TRADING INC. Intermediary 13-MAY-1991 British Virgin Islands Changed agent Panama Papers
ROYCE CORPORATION Intermediary 06-MAR-1992 British Virgin Islands Changed agent Panama Papers
BISCAYNE INTERNATIONAL LIMITED Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
ZOE II COMPANY LIMIED Intermediary 15-APR-1991 British Virgin Islands Changed agent Panama Papers
TIGER CORPORATION LIMITED Intermediary 06-MAR-1992 British Virgin Islands Changed agent Panama Papers
HEARTHSTONE, INC. Intermediary 22-JUL-1991 British Virgin Islands Defaulted Panama Papers
NANU LIMITED Intermediary 05-MAR-1992 British Virgin Islands Changed agent Panama Papers
LEO,LTD. Intermediary 22-JAN-1991 British Virgin Islands Changed agent Panama Papers
NEW DEAL CORPORATION Intermediary 02-MAR-1992 British Virgin Islands Changed agent Panama Papers
FORTRAN LIMITED Intermediary 31-MAY-1991 British Virgin Islands Changed agent Panama Papers
CYCLO, INC. Intermediary 16-SEP-1991 British Virgin Islands Defaulted Panama Papers
SILVER SPUR CORPORATION Intermediary 06-MAR-1992 British Virgin Islands Changed agent Panama Papers
RAN TRADING LIMITED Intermediary 16-SEP-1991 British Virgin Islands Defaulted Panama Papers
SENTRY ENTERPRISES LTD. Intermediary 14-JAN-1993 British Virgin Islands Defaulted Panama Papers
CAMEO LIMITED Intermediary 22-JUL-1991 British Virgin Islands Changed agent Panama Papers
ZEDA INVESTMENTS, INC. Intermediary 31-MAY-1991 British Virgin Islands Defaulted Panama Papers
ELK RIDGE LIMITED Intermediary 31-MAY-1991 British Virgin Islands Defaulted Panama Papers
HYPOLUX LIMITED Intermediary 22-JUL-1991 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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