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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
INTEGRITY CONSULTING LIMITED Intermediary 25-SEP-2000 British Virgin Islands Changed agent Panama Papers
BUILDTECH LIMITED Intermediary 07-APR-2000 British Virgin Islands Defaulted Panama Papers
GLOBEMATECH HOLDINGS LIMITED Intermediary 07-APR-2000 British Virgin Islands Changed agent Panama Papers
WINGLOBE LIMITED Intermediary 07-APR-2000 British Virgin Islands Defaulted Panama Papers
A & A INVESTMENT LIMITED Intermediary 12-MAY-1997 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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