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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
HUGGINS INVESTMENTS GROUP LTD. Intermediary 24-FEB-1997 British Virgin Islands Defaulted Panama Papers
CIMBAL INTERNATIONAL S.A. Intermediary 06-JUL-2004 British Virgin Islands Defaulted Panama Papers
KENBOW ASSETS CORP. Intermediary 06-JAN-2010 Panama Active Panama Papers
PAR EXCELLENCE GLOBAL INTERNATIONAL INC. Intermediary 26-OCT-1999 British Virgin Islands Discontinued Panama Papers
PAR EXCELLENCE GLOBAL INTERNATIONAL INC. Intermediary 04-MAY-2010 Panama 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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