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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DEVERAKIS LAW OFFICE

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

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
RIVENDELL ENTERPRISES S.A. Intermediary 31-MAR-1994 Panama Changed agent Panama Papers
AIRALDI INC. Intermediary 12-APR-1991 Panama Defaulted Panama Papers
LISMORE SHIPPING S. A. Intermediary 08-MAY-1996 Panama Changed agent Panama Papers
PENDANT SHIPPING S. A. Intermediary 08-MAY-1996 Panama Changed agent Panama Papers
RYAN ENTERPRISES S. A. Intermediary 21-MAR-1996 Panama Changed agent Panama Papers
VERVE SHIPPING S. A. Intermediary 08-MAY-1996 Panama Changed agent 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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