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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (11)

Role Incorporation Jurisdiction Status Data From
CALIMA S.A. Intermediary 05-JAN-2015 Panama Active Panama Papers
MONTELLAN INC. Intermediary 07-JUL-2014 Panama Active Panama Papers
KANFIELD INC. Intermediary 29-AUG-2006 Panama Active Panama Papers
GERBORA INC. Intermediary 14-JUL-2011 Panama Active Panama Papers
CADBURY DEVELOPMENT INC. Intermediary 16-MAR-2010 Panama Defaulted Panama Papers
ADVANI INVESTMENTS CORP. Intermediary 07-JUN-2010 Panama Defaulted Panama Papers
DATEX GROUP S.A. Intermediary 10-SEP-2009 Panama Active Panama Papers
GROTESQUE INC. Intermediary 07-JUL-2005 Panama Active Panama Papers
AVICUS INC. Intermediary 06-JUL-2005 Panama Active Panama Papers
AGIOS UNITED S.A. Intermediary 29-NOV-2006 Seychelles Active Panama Papers
FAREHAM REAL ESTATE S.A. Intermediary 17-OCT-2007 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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