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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ALLEN & OVERY (LONDON)

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Linkurious and Neo4j

Entity (7)

Role Incorporation Jurisdiction Status Data From
ANTIPODES HOLDINGS S.A. Intermediary 14-OCT-1986 Panama Dissolved Panama Papers
STAR EQUITY S.A. Intermediary 06-MAY-1987 Panama Bad debt account Panama Papers
ANCRESSE REAL ESTATE INC. Intermediary 21-AUG-1987 Panama Bad debt account Panama Papers
HATTERAS INVESTMENTS INC. Intermediary 06-AUG-1987 Panama Dissolved Panama Papers
TRADE INTERNATIONAL AND FINANCE LIMITED, S.A. Intermediary 05-AUG-1985 Panama Bad debt account Panama Papers
GLOBAL PROPERTY INVESTORS LIMITED Intermediary 24-JUN-1994 British Virgin Islands Changed agent Panama Papers
CHESIL S.A. Intermediary 05-JUL-1982 Panama Bad debt account Panama Papers

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Panama Papers
Mossack Fonseca

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

Nir Barkat

Member of parliament

Porfirio Lobo

Former President

Ricardo Martinelli

Former President

Uhuru Kenyatta

President

Family of Sergei Chemezov

President Vladimir Putin's inner circle

Dominique Strauss-Kahn

Former Finance Minister

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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