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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
THORN HOLDINGS S.A. Intermediary 23-DEC-1986 Panama Inactivated Panama Papers
HARVEY PROPERTIES INTERNATIONAL INC. Intermediary 05-MAR-1987 Panama Shelf company Panama Papers
HARDBOARD HOLDINGS INC. Intermediary 24-FEB-1987 Panama Inactivated 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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