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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DUMENIL-LEBLE BANK LUXEMBOURG S.A.

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

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
REVA INVESTMENTS LTD. Intermediary 06-JUN-1991 British Virgin Islands Defaulted Panama Papers
YVERTON FINANCIAL LTD. Intermediary 13-SEP-1991 British Virgin Islands Dissolved Panama Papers
DAXPORT INTERNATIONAL INC. Intermediary 17-JUN-1992 British Virgin Islands Dissolved Panama Papers
HARRISBERG INVESTMENTS S.A. Intermediary 13-AUG-1993 British Virgin Islands Dissolved Panama Papers
FOREST FINANCE LTD. Intermediary 13-SEP-1991 British Virgin Islands Dissolved Panama Papers
PROGESCO FINANCE LTD. Intermediary 02-JAN-1992 British Virgin Islands Dissolved Panama Papers
COBY FINANCIAL INC. Intermediary 02-JAN-1992 British Virgin Islands Dissolved Panama Papers
MORET LIMITED Intermediary 11-SEP-1991 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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