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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
RIDLEY MARTIN MARINE INC. Intermediary 13-MAY-1988 Panama Inactivated Panama Papers
RELLINE COMMERCIAL AND INVESTMENT PROPERTIES CO. INC. Intermediary 08-MAR-1989 Panama Defaulted Panama Papers
SUNEX INTERNATIONAL LIMITED Intermediary 15-OCT-1991 British Virgin Islands Defaulted Panama Papers
BREWER ENTERPRISES LTD. Intermediary 07-NOV-1991 British Virgin Islands Inactivated Panama Papers
OCEANGAS LIMITED Intermediary 11-DEC-1997 Niue 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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