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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
SHINE VALUE LIMITED Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
UNICENTURY INVESTMENT LIMITED Intermediary 29-MAR-2005 British Virgin Islands Defaulted Panama Papers
MAROON STAR INVESTMENTS LIMITED Intermediary 01-SEP-2005 British Virgin Islands Defaulted Panama Papers
SUCCESS ROAD HOLDINGS LIMITED Intermediary 05-JUL-2005 British Virgin Islands Active Panama Papers
EUCKEN CAPITAL LIMITED Intermediary 18-OCT-2004 British Virgin Islands 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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