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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

FID-ELITE WEALTH SERVICES SA

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

Connections:

Linkurious and Neo4j

Entity (10)

Role Incorporation Jurisdiction Status Data From
TOTEM INVESTMENTS GROUP LTD. Intermediary 07-OCT-2003 British Virgin Islands Defaulted Panama Papers
CAMEO GROUP S.A. Intermediary 19-AUG-2005 Seychelles Active Panama Papers
KEANE CONSULTING INC. Intermediary 23-SEP-2005 Seychelles Active Panama Papers
SHILTON TRADING CORPORATION Intermediary 20-NOV-1997 British Virgin Islands Dissolved Panama Papers
SAVILLS HOLDING LTD. Intermediary 20-NOV-1997 British Virgin Islands Dissolved Panama Papers
ZETUR INVESTMENTS LIMITED Intermediary 14-SEP-2006 Samoa Active Panama Papers
IMD - INTERNATIONAL MACHINE DISTRIBUTION LTD. Intermediary 15-MAR-2001 Seychelles Active Panama Papers
TIRNAVE INVESTMENTS LIMITED Intermediary 08-DEC-2004 British Virgin Islands Active Panama Papers
IPC MANAGEMENT INC. Intermediary 08-OCT-2001 British Virgin Islands Defaulted Panama Papers
ECOPLAN FINANCE LIMITED Intermediary 25-MAY-1998 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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

Qiya Feng

Delegate, Henan province

Mikhail Fridman

President Vladimir Putin's inner circle

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Member of parliament

Dariga Nazarbayeva and family

Family of former president

Alfredo Cristiani

Former President

Ernesto Pérez Balladares

Former President

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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