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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AMERITAX PLUS LTD.

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
WHITE RIVER ASSOCIATES LIMITED Intermediary 16-APR-1991 British Virgin Islands Changed agent Panama Papers
AMERITAX PLUS LIMITED Intermediary 04-JAN-1993 British Virgin Islands Changed agent Panama Papers
HARTJE CROSS-WILSON LTD. Intermediary 11-JAN-1993 British Virgin Islands Changed agent Panama Papers
ISIS PACIFIC GROUP LTD. Intermediary 27-MAY-1993 British Virgin Islands Changed agent Panama Papers
FAIRISLE LIMITED Intermediary 31-MAY-1991 British Virgin Islands Changed agent Panama Papers
KYK INTERNATIONAL LTD. Intermediary 22-MAR-1993 British Virgin Islands Changed agent Panama Papers
HKK INTERNATIONAL LTD. Intermediary 26-APR-1993 British Virgin Islands Changed agent Panama Papers
ZEPHYR ASSOCIATES LIMITED Intermediary 31-MAY-1991 British Virgin Islands Changed agent Panama Papers
ASD PUBLISHING LIMITED Intermediary 02-MAR-1993 British Virgin Islands Changed agent Panama Papers
TANZANITE LIMITED Intermediary 18-FEB-1992 British Virgin Islands Changed agent Panama Papers
GILMORE AND LUI DESIGNS INC. Intermediary 02-JAN-1992 British Virgin Islands Changed agent 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.

Moonis Elahi

Minister for Water Resources

Dominique Strauss-Kahn

Former Finance Minister

Aires Ali

Former Prime Minister

Mohsen Marzouk

Former minister

The Aliyev children

President's family

Nir Barkat

Member of parliament

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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