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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (9)

Role Incorporation Jurisdiction Status Data From
DEVANS FOUNDATION Intermediary 18-JUL-2008 Panama Dissolved Panama Papers
THE MARISAM FOUNDATION Intermediary 02-DEC-2008 Panama Active Panama Papers
FONDATION SOHO Intermediary 24-NOV-2008 Panama Defaulted Panama Papers
THE WOODLANDS FOUNDATION Intermediary 20-DEC-2005 Panama Dissolved Panama Papers
THE AVON FOUNDATION Intermediary 20-DEC-2005 Panama Dissolved Panama Papers
ROCKMORE INTERNATIONAL FOUNDATION Intermediary 18-MAY-2012 Panama Active Panama Papers
WHITE SPECTRUM CORPORATION Intermediary 11-AUG-2010 Panama Defaulted Panama Papers
RUNNYMEDE CORP. Intermediary 30-JUL-2004 Panama Active Panama Papers
IMPERIAL RESOURCES S. A. Intermediary 24-MAY-1982 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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