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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

AIB Nominees (Jersey) Limited

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LAKEFIELD INTERNATIONAL INC. Shareholder 25-APR-1988 08-DEC-1997 30-MAR-1988 Panama Active Panama Papers
MAGISTRO ENTERPRISES S.A. Shareholder 30-DEC-1988 08-DEC-1997 15-DEC-1988 Panama Defaulted Panama Papers
FARMLEA PROPERTIES S.A. Shareholder 04-APR-1989 08-DEC-1997 27-MAR-1989 Panama Defaulted Panama Papers
DUBALEA INVESTMENTS CORP. Shareholder 27-SEP-1989 08-DEC-1997 12-JUN-1989 Panama 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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