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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
SpecialEuroTrade Corp. Intermediary 08-MAR-2006 Panama Defaulted Panama Papers
SPECIAL INFORMATION SYSTEMS INC. Intermediary 22-DEC-2005 Panama Defaulted Panama Papers
WALBERN INC. Intermediary 12-AUG-2005 Panama Bad debt account 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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