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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TURNSTONE

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

Connections:

Linkurious and Neo4j

Entity (26)

Role Incorporation Jurisdiction Status Data From
Bencca Holdings Limited Intermediary 04-JUN-2007 British Virgin Islands Active Panama Papers
Fortune Consolidated Holdings Limited Intermediary 20-AUG-2004 British Virgin Islands Active Panama Papers
GRANLOUGAROU LIMITED Intermediary 25-NOV-2005 British Virgin Islands Active Panama Papers
VC Investments Ltd. Intermediary 06-DEC-2011 Seychelles Defaulted Panama Papers
LARK Associates Limited Intermediary 14-APR-2004 British Virgin Islands Active Panama Papers
FORT-BOYARD LIMITED Intermediary 02-DEC-2009 British Virgin Islands Inactivated Panama Papers
Turnstone Corporate (BVI) Limited Intermediary 27-DEC-2006 British Virgin Islands Inactivated Panama Papers
Peacock Nominees Limited Intermediary 11-JAN-2011 British Virgin Islands Active Panama Papers
PEACOCK MANAGEMENT LIMITED Intermediary 17-NOV-2006 British Virgin Islands Active Panama Papers
SUGARPALM CORPORATION Intermediary 03-APR-2006 British Virgin Islands Active Panama Papers
NAC Consulting and Trading Limited Intermediary 10-APR-2008 British Virgin Islands Active Panama Papers
Talipot Holdings Limited Intermediary 18-MAR-2008 British Virgin Islands Defaulted Panama Papers
MAZAMINET INC. Intermediary 24-SEP-1980 Panama Active Panama Papers
Romea Consulting Ltd Intermediary 17-AUG-2007 British Virgin Islands Active Panama Papers
ROCKINGHAM BUSINESS HOLDINGS LIMITED Intermediary 27-MAR-2008 British Virgin Islands Defaulted Panama Papers
Galipeau Business Enterprise Limited Intermediary 18-MAR-2008 British Virgin Islands Active Panama Papers
EHC Ltd Intermediary 16-JUL-2007 British Virgin Islands Active Panama Papers
M&G ENTERPRISES CONSULTANTS LTD Intermediary 17-AUG-2015 Seychelles Active Panama Papers
CEDORA CORPORATION LIMITED Intermediary 11-DEC-2006 Samoa Active Panama Papers
DANTEC CORPORATION Intermediary 26-APR-2007 British Virgin Islands Inactivated 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