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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

PLECTRON TRUST COMPANY LIMITED

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

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
TENOR PROPERTIES LIMITED Intermediary 11-APR-2002 British Virgin Islands Active Panama Papers
HALLOW VENTURES LIMITED Intermediary 27-SEP-2000 British Virgin Islands Dissolved Panama Papers
MADDOX INVESTMENT INC. Intermediary 23-DEC-2005 British Virgin Islands Active Panama Papers
VIKING CONSULTING (BVI) LIMITED Intermediary 09-JUL-2001 British Virgin Islands Active Panama Papers
ASPRI LIMITED Intermediary 27-MAR-1998 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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