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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DRIVERS

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

Connections:

Linkurious and Neo4j

Entity (11)

Role Incorporation Jurisdiction Status Data From
ATLAN COMPANY LIMITED Intermediary 22-MAR-1990 British Virgin Islands Defaulted Panama Papers
MAINSPRING B.V.I.) LIMITED Intermediary 07-MAR-1997 British Virgin Islands Defaulted Panama Papers
REALSON INTERNATIONAL DEVELOPMENT LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
GOLDEN COLLECTION LIMITED Intermediary 17-JUL-1997 British Virgin Islands Defaulted Panama Papers
METRO CROWN DEVELOPMENTS LTD. Intermediary 08-MAY-1997 British Virgin Islands Defaulted Panama Papers
SKATE CITY LIMITED Intermediary 20-APR-1993 British Virgin Islands Defaulted Panama Papers
IT CONCEPTS LIMITED Intermediary 14-MAY-1996 British Virgin Islands Defaulted Panama Papers
SATELLITE DEVELOPMENT LTD. Intermediary 14-FEB-1995 British Virgin Islands Defaulted Panama Papers
PROFIT LANE INDUSTRIAL LTD. Intermediary 25-MAY-1993 British Virgin Islands Defaulted Panama Papers
ADULA CORPORATION Intermediary 11-JUL-1990 British Virgin Islands Defaulted Panama Papers
THE MOTIVE GROUP B.V.I.) LIMITED Intermediary 17-MAY-1993 British Virgin Islands 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