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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
MEDIA MIX AG Intermediary 19-DEC-1994 Niue Defaulted Panama Papers
PROFIN AG Intermediary 10-FEB-1995 Niue Defaulted Panama Papers
ORCHIDEE FINANCIAL S.A. Intermediary 15-DEC-1994 Niue Defaulted Panama Papers
MODUS OPERANDI AG Intermediary 15-DEC-1994 Niue Defaulted Panama Papers
AAA PUBLISHERS LTD. Intermediary 21-FEB-1995 Niue Defaulted Panama Papers

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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