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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INNOVATIVE BUSINESS CONSULTING, LTD.

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
INNOVATIVE BUSINESS CONSULTING LTD. Intermediary 25-OCT-1995 British Virgin Islands Changed agent Panama Papers
ENVIRONMENTAL OPPOTUNITIES. LTD Intermediary 12-JAN-1996 British Virgin Islands Changed agent Panama Papers
SAFE HARBOR INTERNATIONAL, LTD. Intermediary 12-JAN-1996 British Virgin Islands Changed agent Panama Papers
DUFFIE, LTD. Intermediary 12-JAN-1996 British Virgin Islands Changed agent Panama Papers
LISMORE GROUP INC. Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
BUSINESS SERVICES, LTD. Intermediary 12-JAN-1996 British Virgin Islands Changed agent Panama Papers
INNOVATIVE CONSULTING SERVICES LTD. Intermediary 25-OCT-1995 British Virgin Islands Changed agent Panama Papers
INNOVATIVE ASSET CONSULTING, LTD. Intermediary 25-OCT-1995 British Virgin Islands Changed agent Panama Papers
HATCHLANDS FINANCE LTD. - SHELF - Intermediary 03-FEB-1995 British Virgin Islands Changed agent Panama Papers
INNOVATIVE ASSET PROTECTION LTD. Intermediary 25-OCT-1995 British Virgin Islands Changed agent Panama Papers

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Panama Papers
Mossack Fonseca

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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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