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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERNATIONAL CORPORATE SERVICES (LUXEMBOURG) S.A.R.L.

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

Connections:

Linkurious and Neo4j

Entity (13)

Role Incorporation Jurisdiction Status Data From
ROEV FINANCE INC. Intermediary 27-APR-1988 Panama Changed agent Panama Papers
DEEGAN MANAGEMENT S.A. Intermediary 16-MAR-1994 Panama Defaulted Panama Papers
DIRIGE INVEST. LIMITED Intermediary 04-MAR-1996 British Virgin Islands Changed agent Panama Papers
GIVEX S.A. Intermediary 03-AUG-1983 Panama Changed agent Panama Papers
TOTTENHAM FINANCIAL INC. Intermediary 17-MAR-1986 Panama Inactivated Panama Papers
CONSTANCE OVERSEAS INC. Intermediary 23-OCT-1985 Panama Dissolved Panama Papers
AUTUMN LEAF SOFTWARE DEVELOPMENTS LIMITED Intermediary 08-MAR-1995 British Virgin Islands Defaulted Panama Papers
ANAVRYN INTERNATIONAL LIMITED Intermediary 17-JAN-1996 British Virgin Islands Defaulted Panama Papers
PIPER INCORPORATED Intermediary 10-JUL-1990 British Virgin Islands Changed agent Panama Papers
ART EXPRESSION S. A. Intermediary 26-APR-1983 Panama Inactivated Panama Papers
VENTURE PROPERTY INVESTMENT LTD. Intermediary 21-DEC-2011 British Anguilla Active Panama Papers
VENTURE BUSINESS INVESTMENTS LTD Intermediary 13-NOV-2000 British Anguilla Active Panama Papers
CMI OVERSEAS LIMITED Intermediary 02-JAN-2007 Bahamas Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more