Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

UNICO NOMINEES LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more

Connections:

Linkurious and Neo4j

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GORAN LIMITED Shareholder 01-JUL-2002 - 05-APR-2002 British Virgin Islands Defaulted Panama Papers
MAZAMA LIMITED Shareholder 02-NOV-2004 29-DEC-2006 10-NOV-2003 British Virgin Islands Defaulted Panama Papers
LIVENE LIMITED Shareholder 13-OCT-2005 13-OCT-2006 03-JUN-2005 British Virgin Islands Dissolved Panama Papers
PORTVEND LTD. Shareholder 18-OCT-2004 - 08-FEB-2000 Bahamas Changed agent Panama Papers
RITANO LIMITED Shareholder 26-JUL-2004 - 10-JUN-2004 British Virgin Islands Changed agent Panama Papers
PAXFORD LIMITED Shareholder 08-FEB-2002 26-JUL-2002 08-FEB-2002 Bahamas Inactivated Panama Papers
RANFRAN LIMITED Shareholder 10-JUN-2004 13-OCT-2006 23-NOV-2006 Seychelles Discontinued Panama Papers
RANFRAN LIMITED Shareholder 23-AUG-2004 13-OCT-2006 23-NOV-2006 Seychelles Discontinued Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Explore all

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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