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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

AKARA BLDG.; 24 DE CASTRO STREET; WICHAMS CAY 1; ROAD TOWN TORTOLA; BVI.

The Panama Papers data is current through 2015
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Connections:

Officer (7)

Role From To Data From
CYBER MAX ENTERPRISES LIMITED Registered address - - Panama Papers
KADNEY ENTERPRISES LIMITED Registered address - - Panama Papers
YING WAN HOLDING INTERNATIONAL LIMITED Registered address - - Panama Papers
GRADY MANAGEMENT LIMITED Registered address - - Panama Papers
SOUTHDAWN MANAGEMENT LIMITED Registered address - - Panama Papers
LESTERON LIMITED Registered address - - Panama Papers
SANTO MANAGEMENT LIMITED Registered address - - 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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