The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MARC GIRARD

The Panama Papers data is current through 2015
read more
  • Status:
    ACTIVE

Connections:

Entity (43)

Role Incorporation Jurisdiction Status Data From
MÜNCHEN FOUNDATION Intermediary 04-FEB-2009 Panama Active Panama Papers
LA SEÑORITA FOUNDATION Intermediary 12-FEB-2009 Panama Dissolved Panama Papers
SELE FOUNDATION Intermediary 04-FEB-2009 Panama Inactivated Panama Papers
CESIRA FOUNDATION Intermediary 05-FEB-2009 Panama Active Panama Papers
FONDATION ILIA GLOBAL Intermediary 04-MAY-2010 Panama Dissolved Panama Papers
MATLEJ FOUNDATION Intermediary 03-FEB-2009 Panama Inactivated Panama Papers
TIPOTA FOUNDATION Intermediary 12-FEB-2009 Panama Active Panama Papers
STELIO FOUNDATION Intermediary 06-FEB-2009 Panama Active Panama Papers
ASK48MG FOUNDATION Intermediary 12-FEB-2009 Panama Active Panama Papers
PRIMAVERA WORLD FOUNDATION Intermediary 12-FEB-2009 Panama Active Panama Papers
BUCH FOUNDATION Intermediary 05-FEB-2009 Panama Inactivated Panama Papers
BUBO FOUNDATION Intermediary 06-MAR-2009 Panama Inactivated Panama Papers
ALBANS ENTERPRISES OVERSEAS INC. Intermediary 20-MAY-2013 Panama Active Panama Papers
PETAL HOLDINGS INC. Intermediary 13-OCT-2014 Panama Active Panama Papers
SCARLET INDUSTRIES INC. Intermediary 12-JUN-2014 Panama Active Panama Papers
RUMFORD CONSULTANTS INC. Intermediary 21-OCT-2009 Panama Active Panama Papers
EAGLESTAR OVERSEAS S.A. Intermediary 01-APR-2014 Panama Active Panama Papers
GYRAINE CONSULTANCY INC. Intermediary 10-JUL-2009 Panama Active Panama Papers
LARKIN DEVELOPMENT EQUITY S.A. Intermediary 12-NOV-2012 Panama Inactivated Panama Papers
INTERGLOBAL INTERNATIONAL CORP. Intermediary 08-JUN-2012 Panama Resigned as agent Panama Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer