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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

M & A INVESTMENT BANKING

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
MONGA S.A. Intermediary 16-MAR-1993 Bahamas Defaulted Panama Papers
ALFA INVESTMENTS HEDGE FUND INC. Intermediary 21-SEP-1994 Bahamas Defaulted Panama Papers
ALFA MANAGEMENT FUND INC. Intermediary 21-SEP-1994 Bahamas Defaulted Panama Papers
MEDIA TECH INC. Intermediary 11-JAN-1994 Bahamas Defaulted Panama Papers
UNION GREAT LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
KAISER ATLAS TRANSFER TRADING CO. (K.A.T.T.) INC. Intermediary 05-JUL-1993 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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