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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
Cantron Holdings Limited Intermediary 02-MAY-2007 British Virgin Islands Defaulted Panama Papers
APPLETREE INVESTMENT MANAGEMENT INC. Intermediary 05-AUG-2004 British Virgin Islands Active Panama Papers
G.B. TECHNICAL SERVICES LIMITED Intermediary 22-JUN-2000 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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