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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
CERWYN ASSOCIATES INC. Intermediary 26-FEB-2008 Panama Defaulted Panama Papers
DREMCO TRADING INC. Intermediary 26-APR-2013 Panama Active Panama Papers
SHORELINE TRADING INC. Intermediary 30-MAY-2013 Panama Active Panama Papers
APARTER GROUP CORP. Intermediary 23-JUN-2015 Panama Active Panama Papers
CASTLE COMMERCIAL S.A. Intermediary 23-APR-2013 Panama Active Panama Papers
SALVADOR SERVICES S.A. Intermediary 22-APR-2009 Panama 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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