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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

STEPHEN BALZAN

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

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
MAGENTA GROUP HOLDINGS LIMITED Intermediary 20-NOV-2009 British Virgin Islands Active Panama Papers
IZZY Software Services (BVI) Limited Intermediary 26-FEB-2015 British Virgin Islands Active Panama Papers
TameFlow Holdings Limited Intermediary 23-JUN-2014 British Virgin Islands Active Panama Papers
TOLOK (HOLDING) LIMITED Intermediary 20-OCT-2015 British Virgin Islands Active Panama Papers
Mars One (BVI) Holding Limited Intermediary 22-JUL-2015 British Virgin Islands Active Panama Papers
Tusheti Holding Limited Intermediary 02-DEC-2015 British Virgin Islands Active Panama Papers
DRAM PROPERTIES LIMITED Intermediary 16-JUN-2014 British Virgin Islands Active Panama Papers
Beisen International Management Group Limited Intermediary 02-DEC-2015 British Virgin Islands Active Panama Papers
SKYLARK INVESTMENTS CAPITAL LIMITED Intermediary 21-APR-2015 British Virgin Islands Active Panama Papers
AMDD Holding (BVI) Limited Intermediary 24-FEB-2015 British Virgin Islands Active Panama Papers
MAXX HOLDING GROUP LIMITED Intermediary 15-OCT-2014 British Virgin Islands Active Panama Papers
MEDITERRANEAN HOLDINGS SERVICES LIMITED Intermediary 15-MAY-2014 British Virgin Islands Active Panama Papers
BDB Holdings Limited Intermediary 30-JUL-2014 British Virgin Islands Active Panama Papers
OFE Holdings Limited Intermediary 30-JUL-2014 British Virgin Islands Active Panama Papers
EAFS Holding Limited Intermediary 30-JUL-2014 British Virgin Islands Active Panama Papers
Irish Investments Management Limited Intermediary 01-MAY-2014 British Virgin Islands Active Panama Papers
Oceano Blu Holding (BVI) Limited Intermediary 24-FEB-2015 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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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