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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TONI VAN LEUVEN, MRS.

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
FRANGOULIS HOLDINGS LIMITED Intermediary 17-OCT-2006 Samoa Defaulted Panama Papers
FERENIKI HOLDINGS LIMITED Intermediary 17-FEB-2000 Niue Defaulted Panama Papers
NAFERON HOLDINGS LIMITED Intermediary 28-SEP-2000 Niue Defaulted Panama Papers
ORIENTAL DIRECT MAIL CORP. Intermediary 20-FEB-1998 Niue Defaulted Panama Papers
FRANGOULIS HOLDINGS LIMITED Intermediary 17-FEB-2000 Niue Inactivated Panama Papers
EASTERN COLONIAL MAIL LTD. Intermediary 19-OCT-1998 Niue Defaulted Panama Papers
RENAISSANCE EASTERN HOLDINGS CORP. Intermediary 08-NOV-1999 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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