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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Milton Philbert

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
NEGGUS GROUP LTD. Shareholder 12-AUG-2009 - 14-JAN-2009 British Virgin Islands Defaulted Panama Papers
VELVETA ASSOCIATES LTD. Shareholder 19-JAN-2010 20-MAR-2012 19-JAN-2010 British Virgin Islands Active Panama Papers
LUCRESS CONSULTANT LIMITED Shareholder 30-MAR-2009 28-FEB-2012 10-MAY-2005 Samoa Active Panama Papers
SE CONSULTANCY & MANAGEMENT LTD. Shareholder 20-JAN-2012 - 29-JAN-2007 Seychelles Defaulted Panama Papers

Address (1)

Data From
24 Murphys Lane; Goodwill; Dominica Panama Papers

Explore more from

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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