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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca


Entity (3)

Role Incorporation Jurisdiction Status Data From
Data Analytics Pvt Ltd Intermediary 11-MAR-2015 British Virgin Islands Active Panama Papers
HTC International Group Ltd Intermediary 27-NOV-2012 British Virgin Islands Defaulted Panama Papers
RIZMAI INTERNATIONAL LIMITED Intermediary 22-JAN-1997 Bahamas Active 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.