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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
TENCLEM S.A. Intermediary 10-DEC-1980 Panama Dissolved Panama Papers
TETRAN HOLDINGS INC. Intermediary 18-OCT-1985 Panama Inactivated Panama Papers
CROFTWOOD LIMITED Intermediary 29-SEP-1994 British Virgin Islands Dissolved Panama Papers
KEG INTERNATIONAL SERVICES INC. Intermediary 11-MAR-1982 Panama Defaulted Panama Papers
GRANGEHILL INTERNATIONAL INC. Intermediary 16-MAR-1982 Panama Dissolved Panama Papers
KASCINA HOLDINGS INC. Intermediary 16-MAR-1982 Panama Inactivated 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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