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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
G-PROP BVI) LIMITED Intermediary 09-JUL-1992 British Virgin Islands Defaulted Panama Papers
COFFY ENTERPRISES LTD. Intermediary 17-JUL-1992 British Virgin Islands Defaulted Panama Papers
TREASURE HOUSE PROPERTIES LTD. Intermediary 15-DEC-1992 British Virgin Islands Defaulted Panama Papers
ORIENTAL GLORY LIMITED Intermediary 19-FEB-1993 British Virgin Islands 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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