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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JTC GROUP NEW YORK

The Panama Papers data is current through 2015
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Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
MGZ Limited Intermediary 27-OCT-2015 Bahamas Active Panama Papers
Benitourdog Limited Intermediary 19-OCT-2015 Bahamas Active Panama Papers
One & Five Limited Intermediary 22-OCT-2015 Bahamas Active Panama Papers
Legon Limited Intermediary 22-OCT-2015 Bahamas Active Panama Papers
Parnasos Limited Intermediary 22-OCT-2015 Bahamas Active Panama Papers
Katonah Pot Limited Intermediary 22-OCT-2015 Bahamas Active Panama Papers
Gonder International Ltd. Intermediary 27-OCT-2015 Bahamas Active Panama Papers
MLCB LIMITED Intermediary 22-OCT-2015 Bahamas Active Panama Papers
AGZ Limited Intermediary 29-OCT-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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