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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Widder Education Foundation Intermediary 08-JUL-2010 Panama Active Panama Papers
TALLER CALZADA LARGA S.A. Intermediary 09-OCT-2006 Panama Dissolved Panama Papers
AB HOLDING S.A. Intermediary 06-APR-2015 Panama Active Panama Papers
TO Design S.A. Intermediary 29-JAN-2014 Panama Active Panama Papers
MAKIN TRADING GROUP LTD. Intermediary 08-OCT-2014 Seychelles 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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