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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
CHEMICA HUSTRA LIMITED Intermediary 26-JAN-2007 British Virgin Islands Defaulted Panama Papers
GRACEWAY INT'L DEVELOPMENT LIMITED Intermediary 29-DEC-2006 Seychelles Active Panama Papers
QINGDAO SIFUTE ECONOMIC TRADE CO.,LTD Intermediary 27-DEC-2006 Seychelles 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.

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