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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
Process System Integration Limited Intermediary 16-NOV-2005 British Virgin Islands Active Panama Papers
XACE INTERNATIONAL LIMITED Intermediary 11-NOV-2008 British Virgin Islands Active Panama Papers
Romco International Investments Limited Intermediary 16-SEP-2009 British Virgin Islands Defaulted Panama Papers
FZ International Limited Intermediary 14-SEP-2009 British Virgin Islands Defaulted Panama Papers
Moraes Holding Limited Intermediary 16-SEP-2009 British Virgin Islands Active Panama Papers
Sambhav Holdings Ltd. Intermediary 13-DEC-2010 British Virgin Islands Defaulted Panama Papers
Moraes Investments Ltd. Intermediary 16-SEP-2013 British Virgin Islands Active Panama Papers
SCORP International Limited Intermediary 30-OCT-2009 British Virgin Islands Defaulted Panama Papers
FABTECH TWB HOLDING LIMITED Intermediary 10-SEP-2009 British Virgin Islands Defaulted Panama Papers
Fabtech TWB (Qatar) Limited Intermediary 07-OCT-2009 British Virgin Islands Defaulted Panama Papers
FABTECH INTERNATIONAL LTD. Intermediary 11-OCT-1994 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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