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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
FUNDACIÓN AMERICA DEL NORTE Intermediary 10-MAR-2009 Panama Inactivated Panama Papers
EDGEMONT BUSINESS CORP. Intermediary 28-MAR-2011 Panama Changed agent Panama Papers
FUNDACIÓN NUESTRA SEÑORA DEL ROCIO Intermediary 10-MAR-2009 Panama Changed agent Panama Papers
HENDRICKS TRADING CORP. Intermediary 06-JAN-2009 Panama Changed agent Panama Papers
GLOBAL REINSURANCE BROKER INC. Intermediary 17-NOV-2008 British Anguilla Changed agent Panama Papers
S & P AVIATION LTD. Intermediary 30-MAR-2000 Bahamas 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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