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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
IPT CO LIMITED Intermediary 03-MAR-2006 British Virgin Islands Defaulted Panama Papers
IPT INVESTMENTS LIMITED Intermediary 30-JAN-2006 British Virgin Islands Defaulted Panama Papers
NPH (INTERNATIONAL) LIMITED Intermediary 10-APR-2006 Seychelles Defaulted Panama Papers
INTERNATIONAL INVESTMENTS GROUP MANAGEMENT LIMITED Intermediary 03-APR-2006 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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