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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

AUDITFREE LTD

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
BRIGHTWING CONSULTANTS LTD. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
BASE 2 SOLUTIONS LIMITED Intermediary 06-OCT-2003 British Virgin Islands Defaulted Panama Papers
TANOL 2000 LIMITED Intermediary 16-FEB-2001 British Virgin Islands Defaulted Panama Papers
Franchise Investments Limited Intermediary 29-APR-2010 British Virgin Islands Defaulted Panama Papers
IP SOLUTIS LIMITED Intermediary 23-AUG-2010 British Virgin Islands Defaulted Panama Papers
Dunbar First International Limited Intermediary 23-JUL-2010 British Virgin Islands Active Panama Papers
Euro Franchise Opportunities Limited Intermediary 29-APR-2010 British Virgin Islands Defaulted Panama Papers
SAN CARLOS INTERNATIONAL LIMITED Intermediary 03-APR-2001 British Virgin Islands Defaulted Panama Papers
20 Plus Oilfield Consultants Limited Intermediary 10-AUG-2010 British Virgin Islands Active Panama Papers
Quintain International Limited Intermediary 19-JUL-2010 British Virgin Islands Active Panama Papers
Global Franchise Investments Limited Intermediary 29-APR-2010 British Virgin Islands Defaulted Panama Papers
SOUTH EUROPE CAPITAL INC. Intermediary 26-SEP-2003 British Virgin Islands Active Panama Papers
MET-FERRO SCRAP TRADING LIMITED [METALS TRADING INTERNATIONAL LIMITED Intermediary 26-JUN-1996 British Virgin Islands Defaulted Panama Papers
Hellenic Education Investments Limited Intermediary 29-APR-2010 British Virgin Islands Defaulted Panama Papers
HJ Consulting Limited Intermediary 05-AUG-2010 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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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