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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
SOUTH PACIFIC DEVELOPMENT LTD., S. A. Intermediary 04-APR-2011 Panama Inactivated Panama Papers
SAMUEL MORTGAGE GROUP S.A. Intermediary 23-MAY-2005 British Virgin Islands Defaulted Panama Papers
WHITE RABBIT FOUNDATION Intermediary 20-MAR-2006 Panama Active Panama Papers
SKYWATER SECURITIES INC. Intermediary 23-JUN-2006 Panama Active Panama Papers
SOUTH PACIFIC DEVELOPMENT LTD. Intermediary 19-MAY-2005 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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