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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
FOREX MONETARY FUND,LTD. Intermediary 29-JUL-1994 British Virgin Islands Defaulted Panama Papers
LIECHTENSTEIN CONSULTING/GLOBAL INVESTMENT GROUP INTERNATIONAL S.A. Intermediary 09-FEB-1998 British Virgin Islands Defaulted Panama Papers
CAMEX INTERNATIONAL LTD. Intermediary 06-MAR-1996 British Virgin Islands Defaulted Panama Papers
INDUSTRIALS INVESTMENT FUND, INC. Intermediary 26-MAR-1996 British Virgin Islands Defaulted Panama Papers
CAUSEWAY HOLDINGS, INC. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
BASKERVILLE MANAGEMENT LTD. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
BATES FINANCE MANAGEMENT LTD. Intermediary 29-JUL-1994 British Virgin Islands Dissolved Panama Papers
JONES MANAGEMENT LTD. Intermediary 29-JUL-1994 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL EUROPEAN REALTY LIMITED Intermediary 29-MAY-1996 British Virgin Islands Defaulted Panama Papers

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.

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