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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

EXPERCONSULTING INTERNATIONAL SA

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

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
DOLOMEN FOUNDATION Intermediary Panama Active Panama Papers
NABOO INTERNATIONAL FOUNDATION Intermediary 31-MAR-2015 Panama Active Panama Papers
CHARITY LIFE FOUNDATION Intermediary Panama Active Panama Papers
EXPERTRADING LIMITED Intermediary 05-JAN-2015 Hong Kong Active Panama Papers
INTELLIGENTIA SOFTWARE LIMITED Intermediary 09-OCT-2015 Hong Kong Active Panama Papers
RISING CROWN LIMITED Intermediary 04-JAN-2013 Hong Kong Active Panama Papers
GAPAR LIMITED Intermediary 05-JAN-2015 Hong Kong Active Panama Papers
GOLD FORCE LIMITED Intermediary 12-JAN-2013 Hong Kong Active Panama Papers
GLOBAL INVESTMENT FUND LIMITED Intermediary 09-OCT-2015 Hong Kong Active Panama Papers
DENE CONSULTING S.A. Intermediary 03-JAN-2013 Seychelles Active Panama Papers
BURROWSAND S.A. Intermediary 03-JAN-2013 Seychelles 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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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