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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HOTTINGER & CIE

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

Connections:

Linkurious and Neo4j

Entity (25)

Role Incorporation Jurisdiction Status Data From
BOSCOBEL HOLDING S.A. Intermediary 05-JAN-2005 Panama Defaulted Panama Papers
LINCESTER HOLDING S.A. Intermediary 05-JAN-2005 Panama Resigned as agent Panama Papers
POINTBLACK INVESTMENT S.A. Intermediary 03-JAN-2006 Panama Dissolved Panama Papers
PREBEND HOLDING S.A. Intermediary 05-APR-2005 Panama Dissolved Panama Papers
BOYCEVILLE INTERNATIONAL INC. Intermediary 05-JAN-2005 Panama Defaulted Panama Papers
PENWERRIS INVESTMENTS S.A. Intermediary 22-APR-2005 Panama Dissolved Panama Papers
CVRD INC. Intermediary 06-DEC-2004 Panama Dissolved Panama Papers
PEVENSEY INVESTMENTS S.A. Intermediary 21-APR-2005 Panama Dissolved Panama Papers
FALWELL OVERSEAS S.A. Intermediary 23-NOV-2005 Panama Dissolved Panama Papers
BRICELYN CORP. Intermediary 07-JAN-2004 Panama Dissolved Panama Papers
VERIBEST HOLDING S.A. Intermediary 03-JAN-2006 Panama Resigned as agent Panama Papers
TIMBERBROOK HOLDING S.A. Intermediary 05-JAN-2005 Panama Dissolved Panama Papers
AURIOL FINANCE S.A. Intermediary 13-MAY-2005 Panama Dissolved Panama Papers
HALFACRE INVESTMENTS S.A. Intermediary 05-APR-2005 Panama Dissolved Panama Papers
ELBERFELD TRADING S.A. Intermediary 07-JAN-2004 Panama Dissolved Panama Papers
CLEARLAND FINANCE S.A. Intermediary 05-JAN-2005 Panama Resigned as agent Panama Papers
ARCHIPELAGO INC. Intermediary 08-MAY-2006 Seychelles Defaulted Panama Papers
BOYCEVILLE INTERNATIONAL INC. Intermediary 24-OCT-2011 Seychelles Defaulted Panama Papers
BOSCOBEL HOLDING S.A. Intermediary 25-OCT-2011 Seychelles Inactivated Panama Papers
UDELA S.A. Intermediary 23-APR-2008 Panama Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more