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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
THE PATRICIAN FOUNDATION Intermediary 28-MAR-2006 Panama Defaulted Panama Papers
FIBAC TRADING LIMITED Intermediary 14-MAY-2009 Seychelles Defaulted Panama Papers
13 CONSULTING S.A. Intermediary 28-OCT-2005 Seychelles Defaulted Panama Papers
SAL-MOH ADVANCED TECHNOLOGIES INC. Intermediary 08-MAY-2009 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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