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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
CADEN INTERNATIONAL INC. Intermediary 26-DEC-2001 Panama Changed agent Panama Papers
DEEBROOK HOLDINGS LIMITED Intermediary 13-APR-1992 British Virgin Islands Defaulted Panama Papers
PORTSWAY LIMITED Intermediary 15-SEP-2008 British Virgin Islands Changed agent Panama Papers
MEADBOURNE LIMITED Intermediary 01-APR-2005 British Virgin Islands Defaulted Panama Papers
CORSAIR INTERNATIONAL LIMITED Intermediary 24-MAR-2005 British Virgin Islands Changed agent Panama Papers
MATSU OVERSEAS LIMITED Intermediary 15-AUG-2006 British Virgin Islands Defaulted Panama Papers
WILLOWCROFT S.A. Intermediary 06-MAY-2004 British Virgin Islands Active 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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