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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
SEEKER INTERNATIONAL CONSULTING CO., LTD. Intermediary 09-MAY-2006 Seychelles Defaulted Panama Papers
SEEKER INTERNATIONAL INVESTMENT CO., LTD. Intermediary 11-MAY-2006 Seychelles Defaulted Panama Papers
Seeker Estate Investment Co., Ltd. Intermediary 04-DEC-2006 Samoa Defaulted Panama Papers
TECTANE CHINA CORPORATION Intermediary 19-MAY-2006 Samoa 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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