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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
INTERNATIONAL WILL SERVICES LIMITED Intermediary 22-NOV-2002 British Virgin Islands Defaulted Panama Papers
WAVERLEY ESTATES LIMITED Intermediary 30-MAR-2005 British Virgin Islands Active Panama Papers
ASHBEE HOLDINGS LIMITED Intermediary 02-APR-2004 British Virgin Islands Defaulted Panama Papers
SQUILLIONS INC. Intermediary 20-MAY-1998 Bahamas Defaulted Panama Papers
MARYLEBONE INVESTMENT HOLDINGS LIMITED Intermediary 16-MAY-2002 British Virgin Islands Active 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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