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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
GREEN LEAF FOUNDATION Intermediary 05-MAY-2005 Panama Defaulted Panama Papers
BELNOR CONSULTING CORP. Intermediary 23-JAN-2002 British Virgin Islands Defaulted Panama Papers
HEALY HOLDINGS LTD. Intermediary 20-JAN-2005 Nevada Defaulted Panama Papers
CALMINE TRADING INC. Intermediary 22-MAR-2002 British Virgin Islands Defaulted Panama Papers
SG2 INVESTMENT CORP. Intermediary 26-SEP-2014 British Virgin Islands Active Panama Papers
NASHVILLE INTERNATIONAL GROUP INC. Intermediary 26-OCT-2004 Panama 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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