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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
FORLEY MANAGEMENT INC. Intermediary 01-MAR-2001 Panama Dissolved Panama Papers
Sunrise Holding Enterprises Corp. Intermediary 08-OCT-2014 Panama Active Panama Papers
HIGO GROUP S.A. Intermediary 12-FEB-2003 Panama Dissolved Panama Papers
DOLTON MANAGEMENT INC. Intermediary 24-MAR-2006 Panama Active Panama Papers
ELSON INTERNATIONAL S.A. Intermediary 24-MAR-2006 Panama 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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