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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (5)

Role Incorporation Jurisdiction Status Data From
MILBRIGHT LIMITED Intermediary 05-JAN-2011 British Anguilla Defaulted Panama Papers
SHANDALON ASSOCIATES LIMITED Intermediary 21-JUL-2011 British Anguilla Defaulted Panama Papers
BANNIS MARKETING LTD. Intermediary 05-OCT-2011 Seychelles Active Panama Papers
EYASI VENTURES LIMITED Intermediary 13-JAN-2011 Seychelles Defaulted Panama Papers
CERDALE S.A. Intermediary 13-NOV-2009 Panama 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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