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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
SANTA CLARA HOLDINGS FOUNDATION Intermediary 29-AUG-2007 Panama Active Panama Papers
FORSITE INVESTMENT HOLDINGS LTD. Intermediary 20-MAR-2000 British Virgin Islands Dissolved Panama Papers
STARLIGHT INVESTMENT COMPANY ASSETS CORP. Intermediary 30-AUG-2007 British Virgin Islands Active Panama Papers
VANTAGE RESOURCES LIMITED Intermediary 12-MAY-1999 British Virgin Islands Dissolved Panama Papers
BLUEMOON INVESTMENT INTERNATIONAL HOLDING CORP. Intermediary 30-AUG-2007 British Virgin Islands 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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