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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

Mill Mall; Suite 6; Wickhams Cay 1; PO Box 3085; Road Town; Tortola; British Virgin Islands

The Panama Papers data is current through 2015
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Connections:

Officer (11)

Role From To Data From
NEBRASKA GLOBAL LTD. Registered address - - Panama Papers
D2J INTERNATIONAL LIMITED Registered address - - Panama Papers
FAULKNER CAPITAL LTD Registered address - - Panama Papers
KOVA SERVICES S.A. Registered address - - Panama Papers
PENLEIGH LIMITED Registered address - - Panama Papers
HARLESDEN ASSETS LIMITED Registered address - - Panama Papers
CROY MANAGEMENT LIMITED Registered address - - Panama Papers
Acacia Real Estate Limited Registered address - - Panama Papers
OAKLAWN LIMITED Registered address - - Panama Papers
Pinnacle Finance Investment Incorporated Registered address - - Panama Papers
Lilay Ltd. Registered address - - Panama Papers

Address (1)

Data From
Mill Mall, Suite 6 Wickhams Cay 1, P.O. Box 3085 Road Town, Tortola British Virgin Islands Offshore Leaks

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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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