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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MOSSACK FONSECA & CO.

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 (4364)

Role Incorporation Jurisdiction Status Data From
Mistaki Inc. Intermediary 19-SEP-2008 Seychelles Shelf company Panama Papers
CITI-GRACE HOLDINGS LIMITED Intermediary 30-SEP-2011 Seychelles Shelf company Panama Papers
FLORA ENTERPRISES LTD. Intermediary 03-JAN-2007 Seychelles Dissolved shelf company Panama Papers
SUN HILL HOLDINGS LIMITED Intermediary 10-MAY-2007 Seychelles Dissolved shelf company Panama Papers
FOOTHILLS LIMITED Intermediary 28-MAY-2007 Seychelles Dissolved shelf company Panama Papers
ODETTE PROPERTIES COMPANY INC. Intermediary 07-MAY-2008 Seychelles Shelf company Panama Papers
XIAOYUAN DEVELOPMENT LTD. Intermediary 01-AUG-2011 Seychelles Shelf company Panama Papers
COLORLOK LTD. Intermediary 04-AUG-2011 Seychelles Shelf company Panama Papers
FAITH MAGIC GROUP LIMITED Intermediary 10-JUN-2009 Seychelles Shelf company Panama Papers
ARKLYN DEVELOPMENT INC. Intermediary 15-JUN-2009 Seychelles Shelf company Panama Papers
SHINNY VIEW DEVELOPMENT LIMITED Intermediary 01-JUL-2009 Seychelles Shelf company Panama Papers
LUISA EQUITIES INCORPORATED Intermediary 02-DEC-2010 Seychelles Shelf company Panama Papers
MARKETING STRATEGIES INC. Intermediary 06-JUL-2009 Seychelles Shelf company Panama Papers
SMARTEN GROUP LTD. Intermediary 29-AUG-2011 Seychelles Shelf company Panama Papers
BEYAR INTERNATIONAL LIMITED Intermediary 29-AUG-2011 Seychelles Shelf company Panama Papers
AZURITE PROMOTION LIMITED Intermediary 10-OCT-2008 Seychelles Shelf company Panama Papers
SALIENT HOLDINGS LIMITED Intermediary 06-JAN-2010 Seychelles Shelf company Panama Papers
EDGECOMBE LIMITED Intermediary 13-OCT-2008 Seychelles Shelf company Panama Papers
LANDSLIDE CORPORATION LIMITED Intermediary 10-OCT-2008 Seychelles Shelf company Panama Papers
Histoka Investments S.A. Intermediary 19-SEP-2008 Seychelles Shelf company 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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