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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
LONE PINE FOUNDATION Intermediary 12-MAY-2003 Panama Bad debt account Panama Papers
NORCROSS COMMERCIAL ENTERPRISES LIMITED Intermediary 16-OCT-2001 Seychelles Bad debt account Panama Papers
SKYLINE CONSULTANCY SERVICES LIMITED Intermediary 16-OCT-2001 Seychelles Bad debt account Panama Papers
PROTEX COMMERCIAL ENTERPRISES LIMITED Intermediary 16-OCT-2001 Seychelles Bad debt account Panama Papers
CROSS HOLDING LIMITED Intermediary 03-AUG-2004 Seychelles Changed agent Panama Papers
VERNON GROUP LIMITED Intermediary 03-AUG-2004 Seychelles Defaulted Panama Papers
LIBERTY HOLDINGS LIMITED Intermediary 16-OCT-2001 Seychelles Bad debt account 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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