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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (7)

Role Incorporation Jurisdiction Status Data From
HOLLINWOOD FOUNDATION Intermediary 17-APR-2007 Panama Defaulted Panama Papers
ROSSETT PROPERTIES S.A. Intermediary 26-FEB-2008 Panama Changed agent Panama Papers
SEABRIDGE PROPERTIES INC. Intermediary 12-APR-2007 Panama Changed agent Panama Papers
ESTRIADA REAL ESTATES S.A. Intermediary 12-APR-2007 Panama Changed agent Panama Papers
PLATINUM ASSETS (UK) LLP Intermediary 25-APR-2007 United Kingdom In transition Panama Papers
PLATINUM ASSETS ENTERPRISES LTD. Intermediary 26-FEB-2007 Nevada Dissolved Panama Papers
GRENORE HOLDING S.A. Intermediary 01-MAR-2007 Panama 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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