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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
CM FAMILY FOUNDATION Intermediary 04-SEP-2008 Panama Defaulted Panama Papers
BAMACA HOLDINGS, S.A. Intermediary 13-JUL-2001 Panama Active Panama Papers
JADE GROUP INC. Intermediary 30-NOV-2006 Seychelles 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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