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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
SIECLE, S. A. Intermediary 09-OCT-1979 Panama Inactivated Panama Papers
RADHADESH HOLDING COMPANY LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
ART DISCOVERY LIMITED Intermediary 08-DEC-2006 British Virgin Islands Changed agent Panama Papers
Tsadik Limited Intermediary 17-OCT-2006 British Virgin Islands Changed agent Panama Papers
MACABAY INVESTMENTS LIMITED Intermediary 03-MAR-2000 British Virgin Islands Defaulted Panama Papers
DASHING HOLDINGS CORP. Intermediary 07-SEP-2001 British Virgin Islands Inactivated 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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