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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MEDCOM

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

Connections:

Linkurious and Neo4j

Entity (10)

Role Incorporation Jurisdiction Status Data From
CONSULTORES FINANCIEROS Y SERVICIOS S. A. Intermediary 05-NOV-1980 Panama Defaulted Panama Papers
BARU VISION S.A. Intermediary 03-JUL-1992 Panama Dissolved Panama Papers
SERVICIOS DE HELICOPTEROS S.A. Intermediary 14-AUG-1980 Panama Changed agent Panama Papers
DORAL COMMERCIAL INC. Intermediary 25-MAY-1976 Panama Inactivated Panama Papers
MEDIOS PANAMEÑOS S.A. Intermediary 18-AUG-1980 Panama Changed agent Panama Papers
VIDEO ESTUDIO DE PANAMA, S. A. Intermediary 09-MAR-1981 Panama Changed agent Panama Papers
CONSULTORES ECONOMICOS, S. A. Intermediary 30-JUN-1971 Panama Dissolved Panama Papers
EDITORIAL NUEVO PANAMA S.A. Intermediary 14-AUG-1979 Panama Dissolved Panama Papers
METROVISION, S.A. Intermediary 07-SEP-1983 Panama Active Panama Papers
S.T.V. INVESTMENTS INC. Intermediary 26-NOV-1980 Panama Active Panama Papers

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Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Delyan Slavchev Peevski 

Former politician and media mogul

Sükhbaataryn Batbold

Former Prime Minister

Ernesto Pérez Balladares

Former President

 Nour EL Fath Azali

Private adviser to the president

Konstantin Ernst

President Vladimir Putin's inner circle

Sebastián Piñera

President

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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