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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
RAK Resources Ltd. Intermediary 08-OCT-2009 British Virgin Islands Defaulted Panama Papers
SKETCHES LTD Intermediary 13-DEC-2010 British Virgin Islands Active Panama Papers
Rainbow Educational Services Ltd. Intermediary 12-MAY-2006 British Virgin Islands Defaulted Panama Papers
Samoncha Ltd. Intermediary 03-MAY-2006 British Virgin Islands Active Panama Papers
Zalasta 2 Ltd. Intermediary 03-MAY-2006 British Virgin Islands Defaulted Panama Papers
Geana Group Ltd. Intermediary 03-MAY-2006 British Virgin Islands Defaulted Panama Papers
KACH RESOURCES LTD. Intermediary 14-FEB-2008 British Virgin Islands Defaulted Panama Papers
Ward Educational Services Ltd. Intermediary 12-MAY-2006 British Virgin Islands Defaulted Panama Papers
Horizon Educational Services Ltd. Intermediary 12-MAY-2006 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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