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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JETCO DE VENEZUELA, C.A.

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role Incorporation Jurisdiction Status Data From
JETCO MANUFACTURING AND ENGINEERING SERVICES, S.A. (JETCO) Intermediary 11-NOV-2008 Panama Inactivated Panama Papers
URLWIN GLOBAL INCORPORATED Intermediary 02-MAR-2009 Panama Defaulted Panama Papers

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Panama Papers
Mossack Fonseca

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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