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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LEGATUM LIMITED (DUBAI)

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

Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
THE STERLING FOUNDATION Intermediary 26-NOV-1997 Panama Dissolved Panama Papers
VANGUARD MANAGEMENT LIMITED Intermediary 21-MAY-2003 Seychelles Defaulted Panama Papers
CORNICHE S.A. Intermediary 28-FEB-2001 Seychelles Dissolved Panama Papers
THE DEXTER FOUNDATION Intermediary 14-JAN-1998 Panama Dissolved Panama Papers
THE PARAMOUNT FOUNDATION Intermediary 24-NOV-1999 Panama Dissolved Panama Papers
THE MARITIME FOUNDATION Intermediary 27-MAR-1998 Panama Dissolved Panama Papers
WYNNE MANAGEMENT LIMITED Intermediary 30-MAR-2000 British Virgin Islands Defaulted Panama Papers
EQUITY RESEARCH LIMITED Intermediary 11-JUN-1997 British Virgin Islands Defaulted Panama Papers
STRAUSS HOLDINGS LIMITED Intermediary 20-JAN-1998 British Virgin Islands Dissolved Panama Papers
MANSARD HOLDINGS LIMITED Intermediary 02-JUN-1998 British Virgin Islands Dissolved Panama Papers
CANTON LIMITED Intermediary 14-SEP-1995 Bahamas Dissolved Panama Papers
SIRUS HOLDINGS LIMITED Intermediary 27-JUN-1996 British Virgin Islands Dissolved Panama Papers
SAGE SECURITIES LIMITED Intermediary 04-AUG-2000 British Virgin Islands Dissolved Panama Papers
HORIZON SECURITIES LIMITED Intermediary 03-AUG-2000 Bahamas Dissolved 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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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