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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

INTERNATIONAL LEGAL SERVICES

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 (128)

Role Incorporation Jurisdiction Status Data From
EAST-WEST COMPANY LTD. Intermediary 26-SEP-1996 Niue Defaulted Panama Papers
GARANT TRADING COMPANY Intermediary 10-SEP-1996 Niue Defaulted Panama Papers
WEST INVESTMENT GROUP LTD. Intermediary 17-NOV-1997 British Virgin Islands Defaulted Panama Papers
NOVA MARKETING ASSOCIATES LIMITED Intermediary 11-SEP-1996 British Virgin Islands Defaulted Panama Papers
EAST-WEST CONSULTING LTD. Intermediary 17-NOV-1997 British Virgin Islands Defaulted Panama Papers
OLFRA LTD. Intermediary 20-NOV-1997 British Virgin Islands Defaulted Panama Papers
P & R INTERNATIONAL CENTRE LTD. Intermediary 27-SEP-1996 Niue Defaulted Panama Papers
COASTAL SHIPPING INC. Intermediary 05-JUN-1997 British Virgin Islands Defaulted Panama Papers
IDEAL PARTNER LTD. Intermediary 17-NOV-1997 British Virgin Islands Defaulted Panama Papers
KVANT VOSTOK GROUP CORP. Intermediary 15-OCT-1997 British Virgin Islands Defaulted Panama Papers
SIKAMORE GROUP LTD. Intermediary 26-AUG-1997 Bahamas Defaulted Panama Papers
LINDO GROUP LTD. Intermediary 09-APR-1997 Bahamas Defaulted Panama Papers
GIBSON MARKETING LTD. Intermediary 04-FEB-1997 Bahamas Defaulted Panama Papers
TRANSWEST INDUSTRIES LTD. Intermediary 20-NOV-1997 Bahamas Defaulted Panama Papers
WORLDWIDE INTERTRADE LTD. Intermediary 29-OCT-1997 Bahamas Defaulted Panama Papers
ANTRA GROUP LTD. Intermediary 03-APR-1997 Bahamas Defaulted Panama Papers
HENDON SERVICES LTD. Intermediary 28-JAN-1997 Bahamas Defaulted Panama Papers
DART INDUSTRIES LTD. Intermediary 16-JUN-1997 Bahamas Defaulted Panama Papers
T.I.C. GROUP LTD. Intermediary 19-MAR-1997 Bahamas Defaulted Panama Papers
INVESTMENT OCEAN REALITY LTD. Intermediary 14-NOV-1997 Bahamas Defaulted 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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