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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
W.J. 2000 INTERNATIONAL OPERATIONS LTD. Intermediary 04-SEP-1998 British Virgin Islands Defaulted Panama Papers
W.J. 2000 S.A. Intermediary 04-SEP-1998 British Virgin Islands Defaulted Panama Papers
AFRICAN INTERNATIONAL EXPORTS (AIE) S.A. Intermediary 10-SEP-1998 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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