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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AXXILON MANAGEMENT S.A.

The Panama Papers data is current through 2015
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Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
CISCORP FINANCE LIMITED Intermediary 27-FEB-1996 British Virgin Islands Defaulted Panama Papers
C4 HOLDING LIMITED Intermediary 02-MAY-2000 British Virgin Islands Defaulted Panama Papers
GFX HOLDING LIMITED Intermediary 08-DEC-1999 British Virgin Islands Defaulted Panama Papers
KENSAL TRADING LIMITED Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
COPESCO INTERNATIONAL LIMITED Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
MED-CONSULT FINANCE LTD. Intermediary 11-DEC-1996 British Virgin Islands Defaulted Panama Papers
METRECO INTERNATIONAL INC. Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
MENSOR REAL ESTATE LIMITED Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
NAFT Intermediary 05-NOV-1996 British Virgin Islands Defaulted Panama Papers
BAKER FOUNDATION INC. Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
LINDAN INTERNATIONAL CORP. Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
OMEGA STAR TRADING INC. Intermediary 10-MAY-1994 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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