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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
MONARCA GROUP CORP. Intermediary 16-AUG-2010 Panama Active Panama Papers
BAFFIN GROUP BUSINESS LTD. Intermediary 16-FEB-2012 British Virgin Islands Active Panama Papers
HALSTEAD FINANCE LTD. Intermediary 20-AUG-1996 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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