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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
LEEDS FOUNDATION Intermediary 18-JUN-2007 Panama Changed agent Panama Papers
PIXIE BUSINESS LTD. Intermediary 11-JAN-2010 British Virgin Islands Defaulted Panama Papers
LEPTON ASSOCIATES S.A. Intermediary 03-JAN-2008 Panama Bad debt account Panama Papers
SEAGLIDE PROPERTY LIMITED Intermediary 11-MAR-2010 British Virgin Islands Active Panama Papers
LEEDS FINANCIAL GROUP S.A. Intermediary 23-MAY-2003 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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