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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

HOCHE PARTNERS TRUST SERVICES S.A.

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

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
ARION GLOBAL FOUNDATION Intermediary 06-JAN-2014 Panama Active Panama Papers
BALDRIDGE S.A. Intermediary 14-JAN-2014 British Virgin Islands Active Panama Papers
FAVORITE ASSETS CAPITAL LTD. Intermediary 23-MAY-2014 Seychelles Defaulted Panama Papers
ZEBRA CAPITAL GROUP LTD. Intermediary 02-JAN-2008 British Virgin Islands Relocated in new jurisdiction Panama Papers
Equal Overseas Consulting Ltd Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
Equal Overseas Consulting Ltd Intermediary 11-JUL-2014 Seychelles Active Panama Papers
HARCOURT S.A. Intermediary 13-JAN-2014 Seychelles Active Panama Papers
ZEBRA CAPITAL GROUP LTD. Intermediary 11-JUL-2014 Seychelles Active Panama Papers
ROSALITA S.A. Intermediary 16-JUN-2015 British Virgin Islands Active Panama Papers
FAVORITE ASSETS CAPITAL LTD. Intermediary 11-MAR-2010 British Virgin Islands Defaulted Panama Papers
HPMC1 K CAPITAL LTD. Intermediary 11-MAR-2010 British Virgin Islands Relocated in new jurisdiction Panama Papers
HPMC1 K CAPITAL LTD. Intermediary 23-MAY-2014 Seychelles Active Panama Papers
HPMC1-I Capital Ltd. Intermediary 27-JAN-2011 British Virgin Islands Relocated in new jurisdiction Panama Papers
COSEN LIMITED Intermediary 20-JAN-2014 Hong Kong Active Panama Papers
HPMC1-N Capital LTD Intermediary 27-JAN-2011 British Virgin Islands Relocated in new jurisdiction Panama Papers
ULYSSE INVESTISSEMENT S.A. Intermediary 10-OCT-2014 Samoa Active Panama Papers
STREETVIEW INTERNATIONAL LIMITED Intermediary 02-DEC-2004 British Virgin Islands Active Panama Papers
JUMBO GALLANT LIMITED Intermediary 14-AUG-2015 Hong Kong Active Panama Papers
OCEAN WORLD LIMITED Intermediary 07-AUG-2015 Hong Kong Active Panama Papers
BLUE MARINE TRAVEL S.A. Intermediary 27-MAR-2015 Panama 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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