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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
REFCO INTL, S. DE R.L. Intermediary 20-MAY-2011 Panama Inactivated Panama Papers
A1 INDUSTRIAL SUPPLY S DE R.L. Intermediary 16-JAN-2014 Panama Active Panama Papers
Inversiones SURMK S DE R.L Intermediary 24-DEC-2012 Panama Active Panama Papers
MIRRORHOUSE ENTERTAINMENT INTERNATIONAL S DE R.L. Intermediary 17-SEP-2013 Panama Active Panama Papers
REFCO INTERNATIONAL, S. DE R.L. Intermediary 04-OCT-2010 Panama Active Panama Papers
BYTEFISH GAMES S DE R.L Intermediary 13-JUN-2014 Panama 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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