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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

ATC Foundation

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CHICHE HOLDINGS LIMITED Shareholder 31-DEC-2002 21-DEC-2007 30-AUG-2001 Seychelles Changed agent Panama Papers
ELFE LIMITED Shareholder 31-DEC-2002 16-APR-2010 04-SEP-2001 Seychelles Changed agent Panama Papers
PENRICH CONSULTANTS LIMITED Shareholder 31-DEC-2002 - 17-FEB-1997 Bahamas Dissolved Panama Papers

Address (1)

Data From
Arango-Orillac Building; Second Floor; East 54th Street; City of Panama; Republic of Panama 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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