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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
KONWEN INVESTMENTS LTD. Intermediary 15-OCT-2004 British Virgin Islands Defaulted Panama Papers
MANSHUN INDUSTRIES HOLDINGS LIMITED Intermediary 07-JAN-2003 British Virgin Islands Active Panama Papers
BENEFIT CAPITAL LIMITED Intermediary 28-FEB-2002 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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