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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

BBO INTERNATIONAL PRIVATE BANK

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

Connections:

Entity (50)

Role Incorporation Jurisdiction Status Data From
LONGWAY FOUNDATION Intermediary 12-AUG-2015 Panama Active Panama Papers
Inmolca Foundation Intermediary 01-SEP-2015 Panama Active Panama Papers
INGAGA FOUNDATION Intermediary 14-SEP-2015 Panama Active Panama Papers
Bartown Foundation Intermediary 25-AUG-2015 Panama Active Panama Papers
Blueport Foundation Intermediary 25-AUG-2015 Panama Active Panama Papers
CASA MOGONZA FOUNDATION Intermediary 14-SEP-2015 Panama Active Panama Papers
WATERSIDE FOUNDATION S.A. Intermediary 29-DEC-2011 Panama Inactivated Panama Papers
Juneson Foundation Intermediary 25-AUG-2015 Panama Active Panama Papers
Tres Milagros Foundation Intermediary 01-SEP-2015 Panama Active Panama Papers
DANWORTH S.A. Intermediary 04-AUG-2015 British Anguilla Active Panama Papers
MORTLAKE SERVICES & TRADING CORPORATION Intermediary 21-JUL-2010 Panama Active Panama Papers
SYNERGY TECHNOLOGY INTERNATIONAL CORP. Intermediary 01-AUG-2007 Panama Changed agent Panama Papers
CHEVERELL CORP. Intermediary 04-AUG-2015 British Anguilla Active Panama Papers
HERVEY COMMERCIAL S.A. Intermediary 25-MAY-2010 Panama Active Panama Papers
TANWILL BUSINESS S.A. Intermediary 08-JUL-2014 British Anguilla Active Panama Papers
WADEMONT LLP. Intermediary 22-JUL-2014 United Kingdom Active Panama Papers
JUNE GLOBAL LLP Intermediary 14-AUG-2014 United Kingdom Active Panama Papers
Halden Services LLP Intermediary 28-AUG-2015 United Kingdom Active Panama Papers
Ivy Leaf Estates LLP Intermediary 28-AUG-2015 United Kingdom Active Panama Papers
MAKAMI SERVICES S.A. Intermediary 25-MAY-2010 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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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