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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

TMF SERVICES SA

The Panama Papers data is current through 2015
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Connections:

Linkurious and Neo4j

Entity (22)

Role Incorporation Jurisdiction Status Data From
FUNDACION CENTRO INTERNACIONAL DE INVERSION FINANCIERA Intermediary 26-JUL-2004 Panama Dissolved Panama Papers
FINANCIAL INVESTMENTS CENTRE FOUNDATION Intermediary 15-SEP-2004 Panama Changed agent Panama Papers
BEAR S.A. Intermediary 29-JUL-2005 Panama Defaulted Panama Papers
MARVIOL S.A. Intermediary 29-JUL-2005 Panama Defaulted Panama Papers
PARTMAR INVEST INC. Intermediary 17-DEC-2004 Panama Defaulted Panama Papers
BLUELINE HOLDING GROUP GLOBAL S.A. Intermediary 16-AUG-2005 Panama Defaulted Panama Papers
CHANEL TEAM INC. Intermediary 01-SEP-2005 Panama Defaulted Panama Papers
CRENNI S.A. Intermediary 29-JUL-2005 Panama Defaulted Panama Papers
PLUCHE S.A. Intermediary 29-JUL-2005 Panama Defaulted Panama Papers
SORBIER HOLDINGS S.A. Intermediary 17-AUG-2005 Panama Defaulted Panama Papers
SAHNAT HOLDINGS ENTERPRISES S.A. Intermediary 07-SEP-2005 Panama Defaulted Panama Papers
ROSCOP S.A. Intermediary 29-JUL-2005 Panama Defaulted Panama Papers
MUSTANG SERVICES S.A. Intermediary 16-AUG-2005 Panama Defaulted Panama Papers
BOULEAU ASSOCIATES S.A. Intermediary 16-AUG-2005 Panama Defaulted Panama Papers
BLUEDREAMS HOLDINGS CORP. Intermediary 24-JUN-2005 Panama Changed agent Panama Papers
DEVENMO S.A. Intermediary 29-JUL-2005 Panama Defaulted Panama Papers
LOUGHTON HOLDING CORP. Intermediary 28-JUN-2005 Panama Defaulted Panama Papers
FINTER SECURITIES INC. Intermediary 21-NOV-1996 British Virgin Islands Changed agent Panama Papers
ELLENTON LIMITED Intermediary 22-SEP-1999 Bahamas Dissolved Panama Papers
MERETON S.A. Intermediary 21-JUN-2005 Panama Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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