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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

COMPADVISE LIMITED

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (72)

Role Incorporation Jurisdiction Status Data From
KARASKA LIMITED Intermediary 24-SEP-2010 British Virgin Islands Defaulted Panama Papers
AMILLIS CONSEILS LTD Intermediary 21-NOV-2008 British Virgin Islands Defaulted Panama Papers
VARIG BUSINESS LIMITED Intermediary 20-DEC-2010 British Virgin Islands Defaulted Panama Papers
PREETEX BUSINESS LIMITED Intermediary 20-DEC-2010 British Virgin Islands Defaulted Panama Papers
ROSSMARK INDUSTRIES LTD. Intermediary 29-SEP-2006 British Virgin Islands Defaulted Panama Papers
MARLEY GOLD LIMITED Intermediary 27-JAN-2010 British Virgin Islands Defaulted Panama Papers
HELITIX LIMITED Intermediary 10-SEP-2009 British Virgin Islands Defaulted Panama Papers
EVERYTHING-IS-POSSIBLE Ltd Intermediary 11-DEC-2007 British Virgin Islands Defaulted Panama Papers
SARDAIL LIMITED Intermediary 20-DEC-2010 British Virgin Islands Defaulted Panama Papers
NOMILAN PACIFIC LIMITED Intermediary 17-JUN-2010 British Virgin Islands Defaulted Panama Papers
Goldbond Management Group Limited Intermediary 14-NOV-2007 British Virgin Islands Defaulted Panama Papers
RINSTON PLUS LTD. Intermediary 31-AUG-2006 British Virgin Islands Defaulted Panama Papers
SARTEL BUSINESS LIMITED Intermediary 20-DEC-2010 British Virgin Islands Defaulted Panama Papers
LDR GROUP LIMITED Intermediary 16-DEC-2010 British Virgin Islands Defaulted Panama Papers
DROUPAL LIMITED Intermediary 29-NOV-2010 British Virgin Islands Defaulted Panama Papers
KAPRETT GLOBAL LTD. Intermediary 30-AUG-2006 British Virgin Islands Defaulted Panama Papers
Fulwood Spencer Limited Intermediary 17-DEC-2007 British Virgin Islands Defaulted Panama Papers
ALTEA TRADING LIMITED Intermediary 24-SEP-2010 British Virgin Islands Defaulted Panama Papers
TREEMEL BUSINESS LIMITED Intermediary 20-DEC-2010 British Virgin Islands Defaulted Panama Papers
Terliz Ltd Intermediary 31-JAN-2008 British Virgin Islands Defaulted Panama Papers
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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