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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

GRANOT

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

Connections:

Entity (15)

Role Incorporation Jurisdiction Status Data From
SAD LTD Intermediary 09-JAN-2012 British Anguilla Active Panama Papers
TECTONIC LTD. Intermediary 25-JUL-2006 Seychelles Defaulted Panama Papers
CPL LTD Intermediary 29-FEB-2012 British Anguilla Defaulted Panama Papers
IMI Management Ltd Intermediary 01-MAR-2012 British Anguilla Defaulted Panama Papers
JPL LTD Intermediary 08-MAR-2012 British Anguilla Active Panama Papers
MountainTop Ltd. Intermediary 28-MAY-2015 British Anguilla Active Panama Papers
The Litchfield Group Ltd. Intermediary 29-DEC-2010 British Anguilla Defaulted Panama Papers
LONGVILLE CONSULTANTS S.A. Intermediary 29-OCT-2012 Panama Active Panama Papers
Worldwide Financial Holdings Limited Intermediary 20-MAR-2014 British Anguilla Active Panama Papers
LIGHTSABER CORP. Intermediary 21-JUN-2006 Seychelles Defaulted Panama Papers
My Nominees Israel Ltd Intermediary 09-MAY-2012 British Anguilla Active Panama Papers
DAKOTA CONSULTING LTD Intermediary 08-NOV-2012 British Anguilla Active Panama Papers
Prime Trading International LTD Intermediary 04-MAY-2015 British Anguilla Active Panama Papers
EASTER RABBIT CORP. Intermediary 19-FEB-2004 Panama Defaulted Panama Papers
Good Holdings Eilat LTD Intermediary 22-MAY-2012 British Anguilla 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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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