The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
EVANS FOUNDATION Intermediary 09-JUL-2007 Panama Defaulted Panama Papers
RAYNER PROPERTY HOLDINGS LTD. Intermediary 04-JAN-2008 Nevada Defaulted Panama Papers
CAFTON TRADING INC. Intermediary 20-AUG-2007 British Anguilla Defaulted Panama Papers
GRANVILLE TRADING TECHNOLOGIES LIMITED Intermediary 21-SEP-2007 British Virgin Islands Defaulted Panama Papers
LEOPARD SERVICES CORP. Intermediary 01-NOV-2007 Panama Defaulted Panama Papers
HEATHERVIEW PROPERTIES INC. Intermediary 07-NOV-2007 Panama Defaulted 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.

Disclaimer