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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CONSULCO INTERNATIONAL LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (3168)

Role Incorporation Jurisdiction Status Data From
CREDO TECHNOLOGIES LIMITED Intermediary 27-APR-2006 British Virgin Islands Defaulted Panama Papers
AURA TECHNOLOGY LIMITED Intermediary 11-MAY-2010 British Virgin Islands Defaulted Panama Papers
CABLETALK LIMITED Intermediary 24-JAN-2007 Seychelles Defaulted Panama Papers
VENTALIA HOLDINGS LIMITED Intermediary 04-JAN-2008 British Virgin Islands Defaulted Panama Papers
MONARO INVESTMENTS LIMITED Intermediary 23-NOV-2007 British Virgin Islands Defaulted Panama Papers
ANTARCOM LIMITED Intermediary 27-MAY-2005 British Virgin Islands Inactivated Panama Papers
CHIMEZIE HOLDING LIMITED Intermediary 17-APR-2006 Seychelles Defaulted Panama Papers
GERONIMO LIMITED Intermediary 08-JUN-2007 Seychelles Defaulted Panama Papers
ZUREMANA LIMITED Intermediary 03-AUG-2006 Seychelles Defaulted Panama Papers
ORIEL COMMUNICATIONS LIMITED Intermediary 06-SEP-2007 British Virgin Islands Defaulted Panama Papers
IMPERACTOR LIMITED Intermediary 21-FEB-2007 Seychelles Defaulted Panama Papers
EQUATORIAL SOLUTIONS LIMITED Intermediary 08-MAR-2007 British Virgin Islands Dissolved Panama Papers
VIKAN INVEST LIMITED Intermediary 23-NOV-2007 British Virgin Islands Defaulted Panama Papers
TOMASINA DEVELOPMENT LIMITED Intermediary 19-MAY-2005 British Virgin Islands Defaulted Panama Papers
FRENO LIMITED Intermediary 19-JUL-2006 Seychelles Inactivated Panama Papers
Karlford Limited Intermediary 03-AUG-2005 Seychelles Defaulted Panama Papers
CHAKASANTE INTERNATIONAL LIMITED Intermediary 17-APR-2006 Seychelles Defaulted Panama Papers
SMART CONCEPT INC. Intermediary 06-JUL-2005 Seychelles Defaulted Panama Papers
BERKELEY RESOURCES LIMITED Intermediary 13-AUG-2007 Seychelles Defaulted Panama Papers
MAYFILD FINANCE CORPORATION Intermediary 15-JUL-2014 Panama 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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