The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (8)

Role Incorporation Jurisdiction Status Data From
FLLAH FONDATION Intermediary 19-JAN-2006 Panama Changed agent Panama Papers
PUJOL FONDATION Intermediary 27-JAN-2006 Panama Changed agent Panama Papers
SPECTRUM GLOBAL ENTERPRISES LTD. Intermediary 06-JUL-2006 Seychelles Defaulted Panama Papers
VFP DIRECTORS CORP. Intermediary 19-JAN-2011 Panama Defaulted Panama Papers
VOP NOMINEES CORP. Intermediary 19-JAN-2011 Panama Defaulted Panama Papers
RIMA INVESTMENTS LTD. Intermediary 09-OCT-2006 Seychelles Active Panama Papers
CLOSE PROPERTIES INC. Intermediary 16-JAN-2009 Panama Changed agent Panama Papers
STRUCTURED ASSET MANAGEMENT LTD. Intermediary 06-MAY-2008 British Virgin Islands 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.

Disclaimer