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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JOSÉ MORA

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
TELSON FOUNDATION Intermediary 03-JAN-2014 Panama Active Panama Papers
Harkness Investments Ltd Intermediary 17-DEC-2014 Seychelles Active Panama Papers
Tampicuzato Ltd. Intermediary 26-SEP-2014 Seychelles Active Panama Papers
Martindale Investments Ltd. Intermediary 08-JAN-2015 Samoa Active Panama Papers
FootStar Consultants Ltd Intermediary 17-JUN-2014 Samoa Active Panama Papers
Ativa Consulting Inc. Intermediary 28-JAN-2014 Samoa Active Panama Papers
Guydo Ventures Inc Intermediary 20-MAR-2015 Samoa Active Panama Papers
Dencroft Ventures Ltd. Intermediary 08-JAN-2015 Samoa Active Panama Papers
POST Investments Ltd. Intermediary 08-APR-2014 Samoa Active Panama Papers
Triton Ventures Inc Intermediary 12-AUG-2014 Samoa Active Panama Papers
ArchEng Consultants Ltd. Intermediary 23-MAY-2014 Samoa Active Panama Papers
ASK Consultancy Ltd Intermediary 04-JUN-2014 Samoa Active Panama Papers
Admiral Ventures Inc Intermediary 06-AUG-2014 Samoa Active Panama Papers
TELESERVE HOLDINGS LTD. Intermediary 28-MAY-2009 Seychelles Active Panama Papers
BONAVENTURE WAY CORP. Intermediary 16-SEP-2004 Bahamas 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