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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
CT CONSULTANCY LTD. Intermediary 10-MAY-2005 British Virgin Islands Inactivated Panama Papers
M & M PARTNERS HOLDINGS LIMITED Intermediary 07-NOV-2003 British Virgin Islands Defaulted Panama Papers
ICD-ASIA LTD. Intermediary 26-OCT-2005 British Virgin Islands Defaulted Panama Papers
SINO FORCE MANAGEMENT LTD. Intermediary 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
ICE-TV (China) Ltd. Intermediary 22-JUL-2004 Samoa 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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