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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LAMBELET & LEVY

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
AREND INC. -SHELF-IN-HOUSE Intermediary 14-DEC-1988 Panama Trash company Panama Papers
MELVIN ASSOCIATES S.A. Intermediary 08-MAR-1988 Panama Trash company Panama Papers
ORR HOLDINGS S.A. Intermediary 20-MAY-1987 Panama Trash company Panama Papers
NOBLE EQUITIES INC. Intermediary 08-OCT-1987 Panama Trash company Panama Papers
LIDOMEX, S.A. -SHELF-IN-HOUSE Intermediary 06-DEC-1988 Panama Trash company Panama Papers
DELNEY S.A. -SHELF- Intermediary 14-DEC-1988 Panama Trash company 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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