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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERNATIONAL MANAGEMENT LIMITED (IOM)

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL MANAGEMENT LIMITED Intermediary 21-JUN-1999 Niue Defaulted Panama Papers
CELTRON INTERNATIONAL LIMITED Intermediary 17-APR-2001 Niue Defaulted Panama Papers
GOLDEN RESOURCES LIMITED Intermediary 22-SEP-1999 Niue Defaulted Panama Papers
THE WORLD PEACE INSTITUTE LIMITED Intermediary 27-OCT-1999 Bahamas Defaulted Panama Papers
EUROPEAN OVERSEAS FOUNDATION LIMITED Intermediary 21-MAY-1997 Bahamas Defaulted Panama Papers
G T E S LIMITED Intermediary 05-SEP-2000 Bahamas Defaulted Panama Papers
OVERSEAS INVESTMENT FOUNDATION LIMITED Intermediary 24-MAR-1997 Bahamas Defaulted Panama Papers
LEXSHELL TWO HUNDRED AND TWENTY-FIVE LTD. Intermediary 15-NOV-1999 Bahamas Defaulted Panama Papers
THE TUDOR INVESTMENT FUND LIMITED Intermediary 29-AUG-2000 Bahamas Defaulted Panama Papers
CHINA STAR CORPORATION LIMITED Intermediary 12-MAR-1997 Bahamas Defaulted Panama Papers
TRINA STAR CORPORATION LIMITED Intermediary 14-MAR-1997 Bahamas 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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