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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
MATRIX CAPITAL S.A. Intermediary 14-JAN-2009 Panama Defaulted Panama Papers
WELTIN CORP Intermediary 26-NOV-2014 British Virgin Islands Changed agent Panama Papers
DELVAL ASSETS INC. Intermediary 09-FEB-2010 Panama Resigned as agent Panama Papers
LELAND MANAGEMENT S.A. Intermediary 17-APR-2009 Panama Resigned as agent 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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