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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GHIOLDI, FRANCESCO

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (11)

Role Incorporation Jurisdiction Status Data From
VICTORIA & EAGLE GROUP LTD. Intermediary 13-FEB-2003 British Virgin Islands Resigned as agent Panama Papers
TRIARC HOLDING CORP. Intermediary 04-OCT-2001 British Virgin Islands Resigned as agent Panama Papers
DONALDSON FINANCE LTD. Intermediary 04-NOV-1997 British Virgin Islands Dissolved Panama Papers
HINTON RESEARCH S.A. Intermediary 14-NOV-2002 British Virgin Islands Resigned as agent Panama Papers
CELLECK FINANCIAL SERVICES INC. Intermediary 08-NOV-2004 British Virgin Islands Resigned as agent Panama Papers
YOL TRADING LIMITED Intermediary 14-NOV-2002 British Virgin Islands Resigned as agent Panama Papers
CANTERBURY GLOBAL S.A. Intermediary 10-OCT-2003 British Virgin Islands Resigned as agent Panama Papers
IMMAN GLOBAL TRADING CORP. Intermediary 15-NOV-2002 British Virgin Islands Dissolved Panama Papers
ZACHS ENGINEERING CORP. Intermediary 14-NOV-2002 British Virgin Islands Resigned as agent Panama Papers
BARTENG REAL ESTATES LTD. Intermediary 02-JAN-2003 British Virgin Islands Resigned as agent Panama Papers
JERROND ENGINEERING LTD. Intermediary 14-NOV-2002 British Virgin Islands Resigned as agent Panama Papers

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Panama Papers
Mossack Fonseca

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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