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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

APOLLONI ADVISOR

  • Linked countries:
    Italy
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 (206)

Role Incorporation Jurisdiction Status Data From
BINGHAM ASSETS INC. Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
BEDFORDSHIRE HOLDINGS LTD. Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
BURROW INCORPORATED Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
BEDALE CAPITAL CORP. Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
BELLCASTLE LIMITED Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
DUGGAN GLOBAL CORPORATION Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
CROOKDALE GLOBAL INC. Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
CHESSINGTON INVESTMENTS INC. Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
GRENVILLE CAPITAL INC. Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
FULLFORD MANAGEMENT LTD. Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
HENNESSEY EQUITIES LTD. Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
EUROVOICE INVESTMENTS LTD. Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
FIMPEX GROUP LTD. Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
JONAS INTERNATIONAL INC. Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
JENSEN INDUSTRIES INC. Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
KARON CORPORATION Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
KOALA PROPERTIES CORP. Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
KINGSHILL INCORPORATED Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
LUXANA GROUP LTD. Intermediary 30-JUN-2011 British Anguilla Defaulted Panama Papers
Mossack Fonseca & Co. (Italy) Ltd. Intermediary 14-APR-2011 British Virgin Islands Resigned as 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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