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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

SG LAW

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

Connections:

Linkurious and Neo4j

Entity (18)

Role Incorporation Jurisdiction Status Data From
German Assets Limited Intermediary 26-AUG-2008 British Virgin Islands Changed agent Panama Papers
Britannic Assets Limited Intermediary 27-JUL-2009 British Virgin Islands Changed agent Panama Papers
HC Holdings Europe) Limited Intermediary 28-MAY-2010 British Virgin Islands Changed agent Panama Papers
CPa Services Limited Intermediary 15-FEB-2010 British Virgin Islands Defaulted Panama Papers
Northern Assets Investment Limited Intermediary 12-NOV-2010 British Virgin Islands Changed agent Panama Papers
MAISON DES ILES LIMITED Intermediary 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
FIRSTPHONE LIMITED Intermediary 21-MAY-1997 Bahamas Defaulted Panama Papers
MEDICI WORLDWIDE LTD. Intermediary 10-OCT-1996 Bahamas Defaulted Panama Papers
SARK OFFSHORE CONSULTANTS LTD. Intermediary 23-SEP-1996 Bahamas Defaulted Panama Papers
LAURUS LIMITED Intermediary 16-MAY-1996 Bahamas Defaulted Panama Papers
ITRA INTERNATIONAL TRAVEL & RELOCATION ADVICES LTD. Intermediary 11-JUN-1996 Bahamas Defaulted Panama Papers
EUROPEAN OFFSHORE CONSULTANTS LTD. Intermediary 21-JUN-1996 Bahamas Defaulted Panama Papers
Notarial and Legal Services Limited Intermediary 10-MAY-2006 British Virgin Islands Defaulted Panama Papers
SG SERVICES LIMITED Intermediary 07-NOV-2006 British Virgin Islands Defaulted Panama Papers
Ajax Properties Investment Limited Intermediary 10-MAR-2009 British Virgin Islands Dissolved Panama Papers
GW BUILDERS LIMITED Intermediary 25-JUL-2011 British Virgin Islands Defaulted Panama Papers
Swan Properties Investment Limited Intermediary 10-MAR-2009 British Virgin Islands Dissolved Panama Papers
SARK PROPERTIES LIMITED Intermediary 19-DEC-2005 British Virgin Islands Changed agent 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