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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SILVER STAR TAX REPRESENTATIVE LTD.

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

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
UPWARD TRADING LTD. Intermediary 26-MAR-2002 British Virgin Islands Defaulted Panama Papers
CHEER BOND ENTERPRISES LTD. Intermediary 28-JAN-2000 British Virgin Islands Defaulted Panama Papers
DAYBREAK INVESTMENT LTD. Intermediary 01-NOV-1994 British Virgin Islands Defaulted Panama Papers
CHAPARRAL TRADING, INC. Intermediary 04-NOV-1991 British Virgin Islands Inactivated Panama Papers
ATOL LTD Intermediary 06-AUG-2007 Samoa Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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