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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MAGNIN, DUNAND ET ASSOCIES

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
BRENTWOOD LIMITED Intermediary 12-APR-1988 British Virgin Islands Changed agent Panama Papers
WELTON ENTERPRISES LTD. Intermediary 19-SEP-1991 British Virgin Islands Dissolved Panama Papers
EASTASIA COMMODITIES CORP. Intermediary 24-MAY-1991 British Virgin Islands Defaulted Panama Papers
SEBA TEXOIL LIMITED Intermediary 24-MAY-1991 British Virgin Islands Defaulted Panama Papers
GLADE TRADING LIMITED Intermediary 15-JUL-1988 British Virgin Islands Bad debt account Panama Papers
ASIATIC PACIFIC TRADING CORP. Intermediary 24-MAY-1991 British Virgin Islands Defaulted Panama Papers
DYNAMIC FINANCE LIMITED Intermediary 11-OCT-1988 British Virgin Islands Bad debt account Panama Papers
ASHWOOD HOLDING LIMITED Intermediary 12-APR-1988 British Virgin Islands Changed agent Panama Papers
PRECISE INVESTMENTS LIMITED Intermediary 03-JAN-1989 British Virgin Islands Bad debt account Panama Papers
INDIGO DEVELOPMENT CORP. LIMITED Intermediary 03-JAN-1989 British Virgin Islands Bad debt account 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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