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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
DANNE LIMITED Intermediary 04-JAN-2000 British Virgin Islands Dissolved Panama Papers
BRAYHILL INVESTMENTS LIMITED Intermediary 05-JUN-2001 British Virgin Islands Active Panama Papers
PAPIERFORT LIMITED Intermediary 18-SEP-1995 British Virgin Islands Defaulted Panama Papers
ZARED INTERNATIONAL LIMITED Intermediary 09-JUL-2004 British Virgin Islands Defaulted Panama Papers
BEZANTE LIMITED Intermediary 10-SEP-1999 British Virgin Islands Dissolved Panama Papers
BIRELMAK LIMITED Intermediary 10-SEP-1999 British Virgin Islands Dissolved Panama Papers
BRACCION LIMITED Intermediary 10-SEP-1999 British Virgin Islands Dissolved Panama Papers
ELEPHANT WALK LIMITED Intermediary 27-NOV-1995 British Virgin Islands Defaulted Panama Papers
COSWORTH INTERNATIONAL LIMITED Intermediary 16-SEP-1999 Niue Defaulted Panama Papers
HANSEATIC ASSET ADVISORS LIMITED Intermediary 24-MAR-1997 British Virgin Islands Defaulted Panama Papers
IOLANA LIMITED Intermediary 09-JUN-2004 British Virgin Islands Active 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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