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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CONSILIUM TRUST COMPANY LIMITED

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

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
Dorset Capital Resources Limited Intermediary 26-MAY-2015 British Virgin Islands Active Panama Papers
CICIRRUS LIMITED Intermediary 20-DEC-2012 British Virgin Islands Active Panama Papers
Kaoba Capital Limited Intermediary 24-DEC-2012 British Virgin Islands Active Panama Papers
LIEKOS LIMITED Intermediary 20-DEC-2012 British Virgin Islands Active Panama Papers
Lombok Group Limited Intermediary 26-MAY-2015 British Virgin Islands Active Panama Papers
Bee Plan Limited Intermediary 26-MAY-2015 British Virgin Islands Active Panama Papers
CANELA INVESTMENT HOLDINGS LIMITED Intermediary 17-MAR-1997 British Virgin Islands Active Panama Papers
KEMTEMPO LIMITED Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
SANTRONA LIMITED Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
San Vicente Investments Limited Intermediary 10-JUN-1999 British Virgin Islands Active 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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