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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JTC GROUP MIAMI

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

Connections:

Entity (22)

Role Incorporation Jurisdiction Status Data From
KEHOE EQUITIES LIMITED Intermediary 04-AUG-2015 Bahamas Active Panama Papers
OXHOLM TRADE EQUITIES LTD. Intermediary 04-AUG-2015 Bahamas Active Panama Papers
Carro Ltd. Intermediary 08-JUL-2014 Bahamas Active Panama Papers
VAILCO INCORPORATED Intermediary 28-MAY-2015 Bahamas Active Panama Papers
Fortek Ltd. Intermediary 06-NOV-2015 Bahamas Active Panama Papers
Mayan Investments Management Limited Intermediary 11-DEC-2015 Bahamas Active Panama Papers
ARISE REGENT GROUP INC. Intermediary 16-SEP-2015 Bahamas Active Panama Papers
Caribou Bahamas GP Ltd. Intermediary 08-JUN-2015 Bahamas Active Panama Papers
ROSEVEARE LIMITED Intermediary 28-MAY-2015 Bahamas Active Panama Papers
DTA INTERNATIONAL LIMITED Intermediary 19-FEB-2015 Bahamas Active Panama Papers
DTAINV Manager Limited Intermediary 10-FEB-2015 Bahamas Active Panama Papers
Aramis Bahamas GP Ltd. Intermediary 08-JUN-2015 Bahamas Active Panama Papers
St. Lawrence River GP Ltd. Intermediary 08-JUN-2015 Bahamas Active Panama Papers
Ponto Marine, Ltd. Intermediary 16-JUL-2015 Bahamas Active Panama Papers
OXUS OVERSEAS INCORPORATED Intermediary 14-JUL-2015 Bahamas Active Panama Papers
Ponto Holding Investments Ltd. Intermediary 15-JUL-2015 Bahamas Active Panama Papers
UCETEL INCORPORATED Intermediary 11-DEC-2014 Bahamas Active Panama Papers
HUNBORTON LIMITED Intermediary 30-MAY-2014 Bahamas Active Panama Papers
V.P. OVERSEAS CORP. Intermediary 10-SEP-2014 Bahamas Active Panama Papers
FICUS CORPORATE GROUP INC. Intermediary 13-JUL-2015 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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