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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity

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

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.

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

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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.