The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
ANTMA INTERNATIONAL S.A. Intermediary 21-APR-2009 Panama Active Panama Papers
DRESSOIR COMPANY S.A. Intermediary 04-OCT-2012 Panama Active Panama Papers
DALYA COMPANY S.A. Intermediary 04-OCT-2012 Panama Active Panama Papers
ALHAMBRA ENTERPRISES GROUP INC. Intermediary 08-OCT-2012 Panama Active Panama Papers
DEBORAH ENTERPRISES S.A. Intermediary 04-OCT-2012 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.

Disclaimer