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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GDL CORPORATE SERVICES LIMITED

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

Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
Leeson International Inc Intermediary 06-DEC-2004 British Virgin Islands Defaulted Panama Papers
NATURAL INVESTMENTS TRADING LIMITED Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
KINDLY WISHING LIMITED Intermediary 02-JUL-2004 British Virgin Islands Defaulted Panama Papers
ROSELY COMPANY PROMOTION INC. Intermediary 23-DEC-2004 British Virgin Islands Defaulted Panama Papers
Drojas Corporation Intermediary 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
LAWRANCE TRADING ENTERPRISES LIMITED Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL TRADING & INVESTMENT GROUP INC Intermediary 28-OCT-2004 British Virgin Islands Defaulted Panama Papers
SYSTEMS CONSULTANTS ESTATE INC. Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
NEXUS COMPANY COMMERCIAL LTD. Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
GREAT GICE LTD. Intermediary 11-AUG-2004 British Virgin Islands Defaulted Panama Papers
RYEDALE HOLDINGS MANAGEMENT CORP. Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
FRONT TRADING SERVICES S.A. Intermediary 24-DEC-2004 British Virgin Islands Defaulted Panama Papers
PINACHI LIMITED Intermediary 06-AUG-2004 British Virgin Islands Defaulted 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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