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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CORPSEC SECRETARIES LIMITED

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

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
SHEENCO INVESTMENT LTD. Intermediary 12-APR-1996 Bahamas Defaulted Panama Papers
BEST COUNTRY CORPORATE SERVICES LTD. Intermediary 02-JAN-1996 Bahamas Defaulted Panama Papers
TIMY INVESTMENTS HOLDINGS LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
TANITA LIMITED Intermediary 19-SEP-2001 British Virgin Islands Defaulted Panama Papers
KOSSEN LTD. Intermediary 02-FEB-2001 British Virgin Islands Defaulted Panama Papers
BONSTEAD LIMITED Intermediary 23-APR-2001 British Virgin Islands Defaulted Panama Papers
KEEN BASE DEVELOPMENTS LTD. Intermediary 02-JAN-1997 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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