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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AURELIA FINANCE S.A.

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

Connections:

Linkurious and Neo4j

Entity (20)

Role Incorporation Jurisdiction Status Data From
TALISMAN HOLDING LTD. Intermediary 04-AUG-2000 Niue Defaulted Panama Papers
BLUERIVER HOLDING LTD. Intermediary 27-JUN-2000 Niue Defaulted Panama Papers
GOLDFINGER INVESTMENT LTD. Intermediary 04-AUG-2000 Niue Defaulted Panama Papers
TITLEIST HOLDING LTD. Intermediary 25-APR-2000 Niue Defaulted Panama Papers
RYDALE INTERNATIONAL CO. LTD. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
SINOPE CORP. Intermediary 04-MAR-1999 Niue Defaulted Panama Papers
LAVOR MANAGEMENT S.A. Intermediary 30-NOV-1999 British Virgin Islands Defaulted Panama Papers
ZYRIA MANAGEMENT CORP. Intermediary 11-SEP-2000 British Virgin Islands Defaulted Panama Papers
CLIFFSIDE ASSOCIATES INC. Intermediary 18-OCT-2000 British Virgin Islands Defaulted Panama Papers
MARBUZET HOLDING LIMITED Intermediary 24-NOV-2000 British Virgin Islands Defaulted Panama Papers
HBC TELECOM LTD. Intermediary 28-MAY-1998 British Virgin Islands Defaulted Panama Papers
GREEN OAK HOLDING INC. Intermediary 03-DEC-1997 Niue Defaulted Panama Papers
PALACEPARK CONSULTANTS CO. INC. Intermediary 19-NOV-1997 Niue Defaulted Panama Papers
LEOINA INVESTMENT CORP. Intermediary 09-MAY-2000 Niue Defaulted Panama Papers
MEDOLAGO LTD. Intermediary 25-JUN-2003 Niue Defaulted Panama Papers
LIVINGSTONE INVESTMENT LTD. Intermediary 28-JUL-2003 Niue Defaulted Panama Papers
SINOPE CORP. Intermediary 13-APR-2005 Panama Defaulted Panama Papers
NICE CHEER INVESTMENT CORP. Intermediary 12-JUL-2005 Panama Defaulted Panama Papers
BLUERIVER HOLDING OVERSEAS CORP. Intermediary 21-APR-2005 Panama Defaulted Panama Papers
FAUSTO CAPITAL CORP. Intermediary 03-DEC-2004 Panama Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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