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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (892)

Role Incorporation Jurisdiction Status Data From
World Corporation Foundation Intermediary 20-APR-2007 Panama Defaulted Panama Papers
Premium Properties Holding Ltd Intermediary 26-APR-2006 Seychelles Defaulted Panama Papers
JetLine Inc. Intermediary 10-OCT-2006 Samoa Defaulted Panama Papers
FONDATION MARCOUT Intermediary 13-NOV-2006 Panama Active Panama Papers
AQUILINE INTERNATIONAL CORPORATION LIMITED Intermediary 26-JUL-2006 Samoa Active Panama Papers
LOGITECH HOLDINGS LTD Intermediary 02-JUL-2008 Seychelles Defaulted Panama Papers
MIDDLE EAST DEVELOPMENT HOLDINGS LTD. Intermediary 22-FEB-2006 British Virgin Islands Defaulted Panama Papers
Global Development Alliance Foundation Intermediary 07-OCT-2011 Panama Active Panama Papers
STERLING ESTATES LIMITED Intermediary 08-NOV-2006 Samoa Defaulted Panama Papers
Al-Rimal Investments Ltd. Intermediary 02-OCT-2007 Seychelles Defaulted Panama Papers
Sawa Holdings Ltd. Intermediary 08-AUG-2006 Seychelles Defaulted Panama Papers
DXD Holdings Ltd. Intermediary 18-JUL-2007 Seychelles Defaulted Panama Papers
CanDril S.A. Intermediary 24-SEP-2007 Seychelles Defaulted Panama Papers
Airlink International Ltd Intermediary 16-MAY-2006 Seychelles Defaulted Panama Papers
UTi East Africa Limited Intermediary 15-MAY-2006 Seychelles Defaulted Panama Papers
SHMS EXPORT IMPORT LTD. Intermediary 05-FEB-2007 British Virgin Islands Defaulted Panama Papers
B&M Investment Inc. Intermediary 07-NOV-2006 Seychelles Defaulted Panama Papers
ENERGY DEVELOPMENT FOUNDATION Intermediary 03-OCT-2011 Panama Active Panama Papers
The Associated Group Ltd. Intermediary 14-FEB-2006 Seychelles Active Panama Papers
SPACE ELEVEN LIMITED Intermediary 06-DEC-2007 Seychelles 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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