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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FPB BANK INC..

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

Connections:

Entity (44)

Role Incorporation Jurisdiction Status Data From
WALWYN FOUNDATION Intermediary 07-MAY-2015 Panama Active Panama Papers
BRIARDALE FOUNDATION Intermediary 16-APR-2015 Panama Active Panama Papers
KIRKSDALE FOUNDATION Intermediary Panama Active Panama Papers
AEON INTERNATIONAL FOUNDATION Intermediary 12-JUN-2015 Panama Active Panama Papers
KIRKSWOOD FOUNDATION Intermediary 07-MAY-2015 Panama Active Panama Papers
FERNWOOD FOUNDATION Intermediary 09-DEC-2015 Panama Active Panama Papers
PETFOR GLOBAL FOUNDATION Intermediary 16-APR-2015 Panama Active Panama Papers
MISSISSIPI RIVER FUNDATION Intermediary 06-FEB-2015 Panama Active Panama Papers
PENDERRY FOUNDATION Intermediary 16-APR-2015 Panama Active Panama Papers
Quantum Software Solutions Foundation Intermediary 13-MAY-2015 Panama Active Panama Papers
MOBERLY INTERNATIONAL FOUNDATION Intermediary 07-MAY-2015 Panama Active Panama Papers
MENTLEY HOLDINGS S.A. Intermediary 16-APR-2015 Panama Active Panama Papers
AINSWORTH FOUNDATION Intermediary 16-APR-2015 Panama Active Panama Papers
MIRKWOOD ENTERPRISES S.A. Intermediary 05-MAY-2015 Panama Active Panama Papers
ADLON INTERNATIONAL FOUNDATION Intermediary 16-APR-2015 Panama Active Panama Papers
Topaz International Trading Inc Intermediary 09-MAY-2003 British Virgin Islands Active Panama Papers
FORMULA VIII HOLDINGS CORP. Intermediary 02-MAR-2010 Panama Active Panama Papers
BLUE SKY ALLIANCE FOUNDATION Intermediary 07-MAY-2015 Panama Active Panama Papers
SPINGPORT FOUNDATION Intermediary 11-MAY-2015 Panama Active Panama Papers
Quantum Software Solutions Business Inc. Intermediary 04-JUN-2015 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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