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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
ARGUS-PROCTOR INTERNATIONAL LTD. Intermediary 21-MAR-2005 British Virgin Islands Defaulted Panama Papers
PECUNIA ASSET MANAGEMENT LTD. [Montpelier Nordic Ltd. Intermediary 11-JUN-2002 Bahamas Active Panama Papers
PRUDENCIA ASSET MANAGEMENT LTD. Intermediary 11-APR-2003 British Virgin Islands Active Panama Papers
Crimata Investments Ltd. Intermediary 11-AUG-2010 British Virgin Islands Defaulted Panama Papers
Skandic Holding Co., Ltd. Intermediary 18-MAY-2010 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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