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
Selected Foods Group Limited Intermediary 17-FEB-2009 Seychelles Active Panama Papers
MINGYUAN SHIPPING COMPANY LIMITED Intermediary 25-JUL-2007 Seychelles Defaulted Panama Papers
DALIAN FUTURE INTERNATIONAL CO., LTD. Intermediary 28-SEP-2007 British Virgin Islands Defaulted Panama Papers
FEDERAL CAPITAL CO., LTD. Intermediary 25-MAY-2007 British Virgin Islands Defaulted Panama Papers
American Assets Management Co., LTD. Intermediary 25-MAY-2007 British Virgin Islands Defaulted Panama Papers
SARAH CO., LTD Intermediary 17-JAN-2012 Seychelles Active Panama Papers
EVERSUN SHIPPING CO.,LTD Intermediary 20-AUG-2008 Seychelles Defaulted Panama Papers
3H OCEANFAMILY FOOD CO., LIMITED Intermediary 13-AUG-2007 British Virgin Islands 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.

Disclaimer