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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

CR. JULIO PILON

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

Connections:

Linkurious and Neo4j

Entity (11)

Role Incorporation Jurisdiction Status Data From
TEMARIO HOLDINGS CONSULTANCY INC. Intermediary 31-OCT-2011 Seychelles Defaulted Panama Papers
FACTALS INC. Intermediary 22-NOV-2011 Seychelles Defaulted Panama Papers
QUOTNET CONSULTANTS GROUP S.A. Intermediary 05-OCT-2011 Seychelles Defaulted Panama Papers
KNOX LTD. Intermediary 22-JUL-2011 Seychelles Defaulted Panama Papers
DUNSTON GROUP LIMITED Intermediary 20-JUN-2011 Seychelles Defaulted Panama Papers
JASMIN NOIR LIMITED Intermediary 18-OCT-2011 Seychelles Defaulted Panama Papers
JESSIS LTD. Intermediary 19-JUL-2011 Seychelles Defaulted Panama Papers
FUGEN RESEARCH GROUP CORP. Intermediary 03-JUN-2011 Seychelles Defaulted Panama Papers
KOBBY LTD. Intermediary 19-JUL-2011 Seychelles Defaulted Panama Papers
ADRIA-PIRAMIDE LTD. Intermediary 26-MAR-2012 Seychelles Active Panama Papers
COMSKY TECHNOLOGIES COMPANY Intermediary 16-JUL-2012 Seychelles Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

The
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players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Tony Blair

Former Prime Minister

Suleiman Kerimov

President Vladimir Putin's inner circle

Alfredo Cristiani

Former President

Ramalingam Paskaralingam

Former adviser to prime minister and president

Laurent Lamothe

Former Prime Minister

Shaukat Tarin

Finance Minister

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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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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