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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
CHARDAN CASTLES LIMITED Intermediary 02-APR-1991 Bahamas Defaulted Panama Papers
HALSEY INTERNATIONAL LIMITED Intermediary 09-JAN-1995 Bahamas Dissolved Panama Papers
BEAVERBROOK PROPERTIES INC. Intermediary 29-SEP-1995 Bahamas Dissolved Panama Papers
ORLEANS INDUSTRIES LTD. Intermediary 31-MAY-1995 Bahamas Dissolved 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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