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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

VIOLA INC

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

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
INVERSORLATINO.COM UY (BVI) INC. Intermediary 13-SEP-2000 British Virgin Islands Defaulted Panama Papers
MABELLA HOLDING INC. Intermediary 23-APR-2014 Seychelles Active Panama Papers
KELLY HOLDING INC. Intermediary 02-JUL-2014 Seychelles Active Panama Papers
INDITEX FINANCE LIMITED Intermediary 07-MAR-2014 British Virgin Islands Active Panama Papers
INVERSORLATINO.COM (BVI) INC. Intermediary 24-MAR-2000 British Virgin Islands Changed agent 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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