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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
HIGHLAND CONSULTANTS S.A. Intermediary 13-JUN-2001 Panama Defaulted Panama Papers
LEGACY FINANCE S.A. Intermediary 24-APR-2001 Panama Defaulted Panama Papers
ANTIBES INVEST S.A. Intermediary 29-SEP-2005 Panama Active Panama Papers
HEARTWELL INTERNATIONAL LIMITED Intermediary 30-APR-2001 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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