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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

IBS/LUXOFT

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

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (54)

Role Incorporation Jurisdiction Status Data From
KLD CORPORATION Intermediary 12-FEB-1999 British Virgin Islands Defaulted Panama Papers
ACCOUNTS RECEIVABLE FINANCIAL CORPORATION Intermediary 23-MAR-2000 British Virgin Islands Defaulted Panama Papers
Path Yachting Ltd. Intermediary 30-SEP-2015 British Virgin Islands Active Panama Papers
RS-TECHNOLOGIES LTD. Intermediary 19-AUG-2003 British Virgin Islands Active Panama Papers
PREMIER CAPITAL DEVELOPMENTS LTD. Intermediary 12-FEB-1999 British Virgin Islands Defaulted Panama Papers
TELETEC INTERNATIONAL HOLDINGS S.A. Intermediary 14-MAR-2006 British Virgin Islands Dissolved Panama Papers
PARAMUS ENTERPRISE LTD. Intermediary 22-SEP-2005 British Virgin Islands Active Panama Papers
FOLINI Precious Boutique, Inc. Intermediary 20-MAR-2008 British Virgin Islands Active Panama Papers
KENTON PROPERTIES ASSETS CORPORATION Intermediary 03-JUL-2012 British Virgin Islands Defaulted Panama Papers
LUXOFT LTD. Intermediary 23-MAR-2000 British Virgin Islands Dissolved Panama Papers
IBS SYSTEMS LTD. Intermediary 04-DEC-1996 British Virgin Islands Dissolved Panama Papers
BOXOFFICE CORPORATION Intermediary 26-JUN-2000 British Virgin Islands Changed agent Panama Papers
INTERNET CONSULTING AND PROMOTIONS INC. Intermediary 27-JUL-1999 British Virgin Islands Defaulted Panama Papers
VIVALD ENTERPRISE CORPORATION Intermediary 27-JUL-1999 British Virgin Islands Defaulted Panama Papers
COMPUTER DEPOT LTD. Intermediary 03-SEP-1999 British Virgin Islands Defaulted Panama Papers
Awosting Ltd Intermediary 26-MAY-2015 British Virgin Islands Active Panama Papers
TSP Service, Inc. Intermediary 15-JUN-2011 British Virgin Islands Active Panama Papers
IBS DIRECTORS LTD. Intermediary 26-OCT-2007 British Virgin Islands Defaulted Panama Papers
Luxoft SOP Company S.A. Intermediary 19-MAY-2010 British Virgin Islands Changed agent Panama Papers
Luxoft Eastern Europe Ltd. Intermediary 25-APR-2007 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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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