The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

VCT VECTOR GESTION S.A. RUE DE LA MORÂCHE 1 1260 NYON SWITZERLAND

The Panama Papers data is current through 2015
read more

Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
FONDATION OYONNA Registered address - - 13-MAR-2006 Panama Dissolved Panama Papers
FONDATION JEFE Registered address - - 16-MAR-2006 Panama Dissolved Panama Papers
FONDATION MOUSQUET Registered address - - 24-FEB-2006 Panama Dissolved Panama Papers
FONDATION GLAIZETTE Registered address - - 08-NOV-2004 Panama Dissolved Panama Papers
BIARRITZ FONDATION Registered address - - 18-MAR-2005 Panama Dissolved Panama Papers
FONDATION DAUPHINAIS Registered address - - 12-MAR-2004 Panama Dissolved Panama Papers
KERLANN FONDATION Registered address - - 04-AUG-2004 Panama Dissolved Panama Papers
FONDATION COUVALOU Registered address - - 13-MAR-2006 Panama Dissolved Panama Papers
ABC FONDATION Registered address - - 05-AUG-2004 Panama Dissolved Panama Papers
FONDATION ZOURKA Registered address - - 18-OCT-2006 Panama Active Panama Papers
FONDATION INJECTION Registered address - - 16-AUG-2006 Panama Dissolved Panama Papers
FONDATION FIMIFU Registered address - - 11-JAN-2007 Panama Dissolved Panama Papers
FONDATION LORYJE Registered address - - 27-MAR-2006 Panama Dissolved Panama Papers
FONDATION NATEM Registered address - - 26-JUN-2006 Panama Dissolved Panama Papers
FONDATION NAX Registered address - - 07-APR-2006 Panama Dissolved Panama Papers
FONDATION LASAGNE Registered address - - 12-APR-2006 Panama Dissolved Panama Papers
FONDATION RUCK Registered address - - 22-JUN-2006 Panama Dissolved Panama Papers
FONDATION SCOTCH Registered address - - 13-MAR-2006 Panama Dissolved Panama Papers
FONDATION LES CHABRANDS Registered address - - 27-NOV-2006 Panama Dissolved Panama Papers
FONDATION CLIMAT Registered address - - 29-MAR-2006 Panama Dissolved Panama Papers
Show more connections

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer