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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
Aardvark 123 Assets Limited Intermediary 09-FEB-2006 British Virgin Islands Defaulted Panama Papers
ACTIONCOACH EXECUTIVECOACH LTD. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
BINHAM CORP. Intermediary 21-JUN-2005 Seychelles Defaulted Panama Papers
MP HOLDING DEVELOPMENT S.A. Intermediary 18-OCT-2010 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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