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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

LIPKIN, LEON B.

The Panama Papers data is current through 2015
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  • Status:
    UNRECOVERABLE ACCOUNTS

Connections:

Entity (12)

Role Incorporation Jurisdiction Status Data From
SHABBY INVEST LTD. S.A. Intermediary 14-AUG-1995 Panama Defaulted Panama Papers
FISTER UNIVERSAL INCORPORATED Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
DELTA HEDGE FUND LTD. Intermediary 29-SEP-1995 Bahamas Defaulted Panama Papers
YAKIMOTO INVESTMENT LTD. Intermediary 16-NOV-1995 Bahamas Defaulted Panama Papers
ILDICO LTD. Intermediary 28-SEP-1993 Bahamas Defaulted Panama Papers
STONG INC. Intermediary 03-FEB-1995 Bahamas Defaulted Panama Papers
GLOBAL STOCKS LTD. Intermediary 21-AUG-1995 Bahamas Defaulted Panama Papers
GAMA HEDGE FUND LTD. Intermediary 29-SEP-1995 Bahamas Defaulted Panama Papers
M & A INVESTMENT FUND LTD. Intermediary 16-NOV-1995 Bahamas Defaulted Panama Papers
VIENEX HOLDINGS LIMITED Intermediary 19-FEB-1993 Bahamas Defaulted Panama Papers
ATON ASSOCIATES LTD. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
WHISTLE ASSOCIATES LTD. Intermediary 27-APR-1995 Bahamas Defaulted 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