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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

RAKA SECRETARIES & NOMINEES LIMITED

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
FINSBURY ASSOCIATES, INC. Intermediary 29-OCT-1992 British Virgin Islands Defaulted Panama Papers
DRAYTON ASSOCIATES, INC. Intermediary 29-OCT-1992 British Virgin Islands Defaulted Panama Papers
BSA M&E (CHINA) LIMITED Intermediary 28-MAY-1997 Niue Defaulted Panama Papers
TOP UNIVERSAL INTERNATIONAL LIMITED Intermediary 05-JAN-2000 Bahamas Defaulted Panama Papers
DIAMOND STAR LIMITED Intermediary 04-JAN-1993 Bahamas Changed agent Panama Papers
OAKLANDS CORPORATION Intermediary 04-JAN-1993 Bahamas Defaulted Panama Papers
MULTI-CHANNEL LTD. Intermediary 05-JAN-2000 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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