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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
Medmac Limited Intermediary 17-APR-2009 British Virgin Islands Defaulted Panama Papers
Bella House Lancelot Limited Intermediary 11-APR-2007 British Virgin Islands Active Panama Papers
Bella House Holdings Limited Intermediary 11-APR-2007 British Virgin Islands Defaulted Panama Papers
DENCORA LIMITED Intermediary 30-MAR-2009 British Virgin Islands Changed agent Panama Papers
HYTEC PROPERTIES LIMITED Intermediary 26-AUG-2005 British Virgin Islands Defaulted 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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