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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
HENCHBAG LIMITED Intermediary 11-SEP-2002 British Virgin Islands Changed agent Panama Papers
Keltos Finance S.A. Intermediary 17-NOV-2010 British Virgin Islands Defaulted Panama Papers
TAKSON INDUSTRIES LTD. Intermediary 30-AUG-2004 British Virgin Islands Defaulted Panama Papers
EASTFROG LIMITED Intermediary 11-SEP-2002 British Virgin Islands Defaulted Panama Papers
COVACI S.A. Intermediary 04-JUL-2002 British Virgin Islands Changed agent Panama Papers
FARBURN INVESTMENTS LIMITED Intermediary 11-SEP-2002 British Virgin Islands Defaulted Panama Papers
TAKSON INVESTMENTS LTD. Intermediary 13-DEC-1994 British Virgin Islands Defaulted Panama Papers
BINGERLEY CORP. Intermediary 01-FEB-2001 British Virgin Islands 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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