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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

MR. TSVI NETSER

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
SYSTECH WORLDWIDE INC. Intermediary 24-JAN-2001 British Virgin Islands Defaulted Panama Papers
R.T. COM. INVESTMENTS LIMITED Intermediary 31-JAN-2002 British Virgin Islands Defaulted Panama Papers
G.S.S. Group Ltd. Intermediary 17-SEP-1993 British Virgin Islands Active Panama Papers

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Panama Papers
Mossack Fonseca

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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