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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MR. AVI TOLEDANO (HSBC)

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
WAGNER COMMERCIAL ENTERPRISES LTD. Intermediary 24-DEC-2004 British Virgin Islands Inactivated Panama Papers
MOSILARON CORPORATION Intermediary 19-JUN-2006 Panama Dissolved Panama Papers
SMITHFIELD ENTERPRISES CORP. Intermediary 04-JAN-2006 Panama Inactivated Panama Papers
STROBE INTERNATIONAL S.A. Intermediary 07-JUL-2006 Panama Defaulted Panama Papers
MADELIA GROUP INC. Intermediary 08-FEB-2006 Panama Inactivated Panama Papers
NEALE HOLDING CORPORATION Intermediary 17-AUG-2005 Panama Defaulted 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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