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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
EARLSFIELD MANAGEMENT INC. Intermediary 08-MAR-1994 Panama Changed agent Panama Papers
Xacconi Limited Intermediary 06-JAN-2009 Seychelles Dissolved Panama Papers
Polix Limited Intermediary 07-JAN-2013 British Virgin Islands Active Panama Papers
BBS Eastern Europe Investment Limited Intermediary 16-JAN-2014 Seychelles Dissolved Panama Papers
LAKEHILL HOLDINGS LIMITED Intermediary 02-APR-2009 British Virgin Islands Dissolved Panama Papers
P.C. INTERNATIONAL MARKETING LIMITED Intermediary 14-JAN-1997 British Virgin Islands 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.

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