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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Emerald Property S.A. Intermediary 02-MAY-2008 Panama Inactivated Panama Papers
LEVERTON INTERNATIONAL SERVICES LLC Intermediary 19-APR-2011 Nevada Defaulted Panama Papers
SUNFLOWER GROUP FOUNDATION Intermediary 13-NOV-2009 Panama Defaulted Panama Papers
PICEKI FOUNDATION Intermediary 28-FEB-2011 Panama Active Panama Papers
INLAY FOUNDATION Intermediary 08-SEP-2009 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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