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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role Incorporation Jurisdiction Status Data From
CABANAZ FOUNDATION Intermediary 15-OCT-2014 Panama Active Panama Papers
BAYROC INTERNATIONAL LIMITED Intermediary 08-MAY-1998 British Virgin Islands Defaulted Panama Papers
A1B2C3 Foundation Intermediary 09-FEB-2010 Panama Dissolved Panama Papers
KOPYKAT LIMITED Intermediary 07-JUL-2000 British Virgin Islands Defaulted Panama Papers
LANDOW LIMITED Intermediary 29-MAR-2000 British Virgin Islands Defaulted Panama Papers
MAYDEN S.A. Intermediary 29-MAR-2000 British Virgin Islands Defaulted Panama Papers
COLM ASSOCIATES LIMITED Intermediary 14-FEB-2000 British Virgin Islands Defaulted Panama Papers
TIAHMA LIMITED Intermediary 12-MAY-2000 British Virgin Islands Defaulted Panama Papers
YANUCCA CORPORATION Intermediary 05-JUL-2000 British Virgin Islands Defaulted Panama Papers
CORPORATE LAW MANAGEMENT LIMITED Intermediary 11-SEP-1998 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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