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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
BAYROSE TRADING CORP. Intermediary 14-MAR-2001 British Virgin Islands Active Panama Papers
DUNHILL PROPERTIES CORP. Intermediary 21-JAN-2010 British Virgin Islands Dissolved Panama Papers
"D" Oil Corp. Intermediary 25-OCT-2005 British Virgin Islands Defaulted Panama Papers
SARATOGA PROPERTIES CORP. Intermediary 28-AUG-2012 British Virgin Islands 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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