January 17, 2021

Searchable Database: 37,000 Names Linked to Mossack Fonseca Companies in Tax Haven Of Panama

The data was compiled and made available by the use of the OpenCorporates API.

From the Database:

The Sunday Times Data Team has now compiled a list of companies in Panama set up by Mossack Fonseca and its associates, as well the directors, shareholders and legal agents of those companies, as reported to the Panama companies registry. Pictured above on the right, Ian Cameron, the prime minister’s father, had an offshore investment fund.

Many of these directors are stooges, paid by Mossack Fonseca to conceal the identity of the true owners. One of them is even reported to have been dead for years yet is still used as a director for current offshore companies. But others are bona fide – including David Cameron’s late father Ian – who is named in the database.

Using offshore companies is not a crime, and they do have some legitimate purposes. Just because a company or person appears in this list does not mean they have done anything wrong.

Direct to Online Database
A link to download the data is found at the bottom of the database web page.

See Also: Search the OpenCorporates Database

About Gary Price

Gary Price (gprice@mediasourceinc.com) is a librarian, writer, consultant, and frequent conference speaker based in the Washington D.C. metro area. Before launching INFOdocket, Price and Shirl Kennedy were the founders and senior editors at ResourceShelf and DocuTicker for 10 years. From 2006-2009 he was Director of Online Information Services at Ask.com, and is currently a contributing editor at Search Engine Land.

Share