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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
COINCO INTERNATIONAL, S.A. Intermediary 04-SEP-1985 Panama Changed agent Panama Papers
RESOURCE INVESTMENT AND TRADE CORPORATION (RITCO) Intermediary 05-SEP-1986 Panama Changed agent Panama Papers
CENTRAL AMERICAN MARKETING CORPORATION Intermediary 14-MAY-1973 Panama Changed agent Panama Papers
PAN NIPPON TRADING CORPORATION Intermediary 07-MAY-1986 Panama Inactivated 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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