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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
PERY CONSULTANTS GROUP S.A. Intermediary 24-APR-2008 Panama Defaulted Panama Papers
CETRA MARKETING S.A. Intermediary 26-FEB-2008 Panama Dissolved Panama Papers
PETERSON ASSOCIATES GROUP S.A. Intermediary 24-APR-2008 Panama Bad debt account Panama Papers
SULENO ASSOCIATES S.A. Intermediary 06-JUL-2007 Panama Dissolved 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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