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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
TONY HENFREY DEALERS INC. Intermediary 23-JUN-1981 Panama Inactivated Panama Papers
EASTERN BOND FINANCE INC. Intermediary 02-JUN-1986 Panama Defaulted Panama Papers
EASTERN CAPITAL BOND FUND INC. Intermediary 03-JUN-1986 Panama Defaulted Panama Papers
WRAY INVESTMENTS S.A. Intermediary 26-NOV-1982 Panama Defaulted Panama Papers
ROAN INVESTMENTS HOLDING S.A. Intermediary 17-FEB-1982 Panama 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.

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