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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
BALSAM ASSOCIATES INC. Intermediary 22-FEB-1988 Panama Defaulted Panama Papers
PATIO PROPERTIES S.A. Intermediary 26-JAN-1988 Panama Dissolved Panama Papers
SUCCESS CROWN INVESTMENT LTD. Intermediary 01-MAY-1995 British Virgin Islands Defaulted Panama Papers
PANOCEAN LTD. Intermediary 10-MAY-1995 British Virgin Islands Dissolved 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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