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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

Role Incorporation Jurisdiction Status Data From
ATISHANI INVESTMENTS LIMITED Intermediary 06-DEC-2001 British Virgin Islands Defaulted Panama Papers
AVATA RESOURCES S.A. Intermediary 10-MAY-2005 British Virgin Islands Active Panama Papers
BLACKSBURG INTERNATIONAL LIMITED Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
FOUNTAIN PORTFOLIO CORP. Intermediary 06-DEC-2004 Panama Changed agent Panama Papers
KEATON MANAGEMENT CORP. Intermediary 22-FEB-2005 Panama Defaulted Panama Papers
LAMBROPOULOS BROS LIMITED Intermediary 08-OCT-2001 British Virgin Islands Active Panama Papers
MEGACOLOR LTD. Intermediary 05-JUN-2001 British Virgin Islands Active Panama Papers
THE CLIFFE PARK ESTATE AND INVESTMENT COMPANY LIMITED Intermediary 19-SEP-2001 British Virgin Islands Defaulted Panama Papers
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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.

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

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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.