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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

ARAYGI & MAALOULY

The Panama Papers data is current through 2015
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Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
GLOBE CONSULT LTD S.A. Intermediary 08-JAN-2009 Panama Active Panama Papers
MEDIATIC INTERNATIONAL S.A. Intermediary 17-JAN-2006 Panama Defaulted Panama Papers
ITC BUSINESS S.A. Intermediary 07-SEP-2004 Panama Active Panama Papers
TELECOM SERVICES & MANAGEMENT S.A. Intermediary 22-FEB-2010 Panama Active Panama Papers
MANSEL INVESTMENT AND TRADING INC. Intermediary 12-FEB-2008 Panama Inactivated Panama Papers
M.E.D.I.A. PRO. GROUP S.A. Intermediary 15-JUN-2006 Panama Defaulted Panama Papers
WELCOMMEDIALTD S.A. Intermediary 04-JAN-2006 Panama Active Panama Papers
Steel and Aluminium International Trading S.A. Intermediary 12-SEP-2011 Panama Active Panama Papers
PRIMOBILITY S.A Intermediary 15-NOV-2012 Panama Active Panama Papers
Intertrader Management Team S.A. Intermediary 12-MAY-2011 Panama Active Panama Papers
LEBNEFT S.A. Intermediary 08-APR-2010 Panama Active Panama Papers
Interact Offshore S.A. Intermediary 10-MAY-2005 Panama Active 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