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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
OMEGA EQUITIES S.A. Intermediary 21-JAN-2000 Panama Discontinued Panama Papers
OMEGA FOOD TECHNOLOGY AG Intermediary 26-APR-1999 Panama Defaulted Panama Papers
N.M.S. LTD. CORP. Intermediary 06-SEP-2011 Panama Defaulted Panama Papers
GRAYMAR S.A. Intermediary 02-MAR-2005 Bahamas Defaulted Panama Papers
OMEGA EQUITIES S.A. Intermediary 10-JUN-2010 British Anguilla 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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