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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
P.P.L.L. - PP L'ANTIQUARIO LIMITED Intermediary 18-JAN-2007 Seychelles Defaulted Panama Papers
FANCY BROWN LTD Intermediary 05-OCT-2009 Seychelles Bad debt account Panama Papers
W.T.E.-WORLD TRADE EXCLUSIVE LTD. Intermediary 01-FEB-2007 Seychelles Defaulted Panama Papers
JOKER LIMITED Intermediary 25-MAY-2006 Seychelles Defaulted Panama Papers
LUDOS ADV. LTD. Intermediary 01-FEB-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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