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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CREDIT SUISSE TRUST (ZU)

The Panama Papers data is current through 2015
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Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
SHARP EYE SPORTSWEAR INC. Intermediary 12-NOV-2001 British Virgin Islands Changed agent Panama Papers
HELICONIA VALLEY LIMITED Intermediary 23-MAY-1997 British Virgin Islands Changed agent Panama Papers
HOMESTEAD TRADING LIMITED Intermediary 01-JUL-1997 British Virgin Islands Changed agent Panama Papers
EQUATORIAL TRADING LIMITED Intermediary 08-AUG-1997 British Virgin Islands Changed agent Panama Papers
BESSELL PROPERTIES LIMITED Intermediary 18-JUN-1997 British Virgin Islands Changed agent Panama Papers
HELICONIA INVESTMENTS LIMITED Intermediary 14-MAY-1997 British Virgin Islands Changed agent Panama Papers
HELICONIA PROPERTIES LIMITED Intermediary 14-MAY-1997 British Virgin Islands Changed agent Panama Papers
MATTISON INTERNATIONAL LIMITED Intermediary 29-AUG-1995 British Virgin Islands Changed agent Panama Papers
HELICONIA HOLDINGS LIMITED Intermediary 14-MAY-1997 British Virgin Islands Changed agent Panama Papers
DEVONDALE LIMITED Intermediary 04-JAN-2000 British Virgin Islands Changed agent 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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