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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
ALVORD TRADING LTD. Intermediary 04-NOV-1998 British Virgin Islands Defaulted Panama Papers
ALERIC INTERNATIONAL LIMITED Intermediary 27-MAR-1998 British Virgin Islands Defaulted Panama Papers
MATEX TRADING LIMITED Intermediary 04-NOV-1998 British Virgin Islands Defaulted Panama Papers
ACKERLEY INVESTMENTS CORP. Intermediary 04-NOV-1998 British Virgin Islands Defaulted Panama Papers
BRANDIS INTERNATIONAL LIMITED Intermediary 27-MAR-1996 British Virgin Islands Defaulted Panama Papers
PINE CHIP INVESTMENTS LIMITED Intermediary 21-MAR-1995 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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