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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

NATALIA VALENCIA BOTERO

The Panama Papers data is current through 2015
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Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
PUNTALLANA SOCIEDAD ANONIMA Intermediary 02-OCT-2015 Costa Rica Active Panama Papers
HARPALA SOCIEDAD ANONIMA Intermediary 02-OCT-2015 Costa Rica Active Panama Papers
PENTLER PORTFOLIO S.A. Intermediary 20-FEB-2015 Belize Active Panama Papers
CLAVEYSON DEVELOPMENT INC. Intermediary 08-OCT-2015 Panama Active Panama Papers
IPMAY OVERSEAS CORP. Intermediary 02-JUL-2015 British Virgin Islands Active Panama Papers
Mountain View Services Ltd Intermediary 02-JAN-2014 British Virgin Islands Active 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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