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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

DAVID FRANK

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
KADOSH FAMILY FOUNDATION Intermediary 20-APR-2007 Panama Dissolved Panama Papers
KARMAN GLOBAL INC. Intermediary 03-JUL-2003 Panama Dissolved Panama Papers
GRASTON DEVELOPMENT LIMITED Intermediary 09-JUL-2008 British Virgin Islands Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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